Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Navin Popatlal Shah
Navin Popatlal Shah
Director
over 2 years ago
Rajesh Manharlal Patel
Rajesh Manharlal Patel
Director
almost 21 years ago
Praful Shantilal Tank
Praful Shantilal Tank
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016