Company Information

CIN
Status
Date of Incorporation
17 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,700,000
Authorised Capital
55,000,000

Directors

Mita Atul Shah
Mita Atul Shah
Director
almost 40 years ago
Dinesh Rasiklal Shah
Dinesh Rasiklal Shah
Director/Designated Partner
almost 40 years ago

Charges

0
22 April 2009
Hdfc Bank Limited
1 Crore
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-08072019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of written consent given by auditor-15112016