Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
2,105,000
Authorised Capital
2,200,000

Directors

Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
over 30 years ago

Past Directors

Girishkumar Shah
Girishkumar Shah
Director
over 30 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-23122020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form AOC-4(XBRL)-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-18122018_signed