Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nauka Shekhar Shah
Nauka Shekhar Shah
Director
over 2 years ago
Nandini Milan Mehta
Nandini Milan Mehta
Director
over 33 years ago
Milan Dilip Mehta
Milan Dilip Mehta
Director
over 33 years ago

Past Directors

Shekhar Rajnikant Shah
Shekhar Rajnikant Shah
Director
over 33 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT
Form ADT-1-290415.OCT
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
Form GNL.2-291114.OCT