Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
3,000,000

Directors

Javerben Devji Shah
Javerben Devji Shah
Director
almost 22 years ago
Bhavesh Devji Shah
Bhavesh Devji Shah
Director/Designated Partner
almost 22 years ago
Devji Parbat Shah
Devji Parbat Shah
Director
almost 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210104
Form MGT-14-18122020-signed
Optional Attachment-(1)-10122020
Altered memorandum of association-10122020
Altered articles of association-10122020
Optional Attachment-(3)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Form DPT-3-19092020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017