Company Information

CIN
Status
Date of Incorporation
05 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Sunny Ranjeet Shah
Sunny Ranjeet Shah
Director
almost 7 years ago
Sandhya Shah
Sandhya Shah
Director
over 32 years ago

Past Directors

Ritesh Jaswant Vahitra
Ritesh Jaswant Vahitra
Director
over 23 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-29082019-signed
Auditor?s certificate-29052019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-29082017_signed