Company Information

CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,450,000
Authorised Capital
110,000,000

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Beneficial Owner
about 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
over 27 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Additional Director
over 10 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-09052020-signed
Form DIR-12-18032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed
Declaration under section 90-28122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of MGT-8-29122018
Form MGT-7-29122018_signed