Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,100
Authorised Capital
500,000

Directors

Milan Dinesh Shah
Milan Dinesh Shah
Director
over 2 years ago
Mona Sanjay Kadakia
Mona Sanjay Kadakia
Director
over 29 years ago
Sanjay Rajanikant Kadakia
Sanjay Rajanikant Kadakia
Director
over 29 years ago
Rajnikant Kantilal Kadakia
Rajnikant Kantilal Kadakia
Director
over 31 years ago

Past Directors

Pooja Milan Shah
Pooja Milan Shah
Additional Director
over 6 years ago

Documents

Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DIR-12-26102019_signed
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-130116.OCT
Form AOC-4-090116.OCT
Form ADT-1-191115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT