Company Information

CIN
Status
Date of Incorporation
13 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Binish Gunvant Shah
Binish Gunvant Shah
Director
about 33 years ago

Past Directors

Ramesh Chunilal Shah
Ramesh Chunilal Shah
Director
almost 38 years ago
Jagdeep Gunvant Shah
Jagdeep Gunvant Shah
Director
almost 38 years ago

Documents

Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form DPT-3-13112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017