Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
431,800
Authorised Capital
500,000

Directors

Hardik Shah
Hardik Shah
Director
almost 3 years ago
Ruchi Hardik Shah
Ruchi Hardik Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Bharati Shah Sharad
Bharati Shah Sharad
Director
over 21 years ago
Sharad Nyalchand Shah
Sharad Nyalchand Shah
Director
about 31 years ago

Documents

Form DPT-3-22092020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form DPT-3-26072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed