Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishal Dushyant Naik
Vaishal Dushyant Naik
Director
about 2 years ago
Rohit Manilal Shah
Rohit Manilal Shah
Director
almost 3 years ago

Past Directors

Viraj Vilas Shah
Viraj Vilas Shah
Director
almost 14 years ago
Karan Rajendra Shah
Karan Rajendra Shah
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Copy of resolution passed by the company-01102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-14102016_signed
Directors report as per section 134(3)-13102016