Company Information

CIN
Status
Date of Incorporation
28 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
about 2 years ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
over 2 years ago
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
over 2 years ago
Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
over 2 years ago
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
over 6 years ago
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
about 9 years ago

Past Directors

Samyag Mayur Shah
Samyag Mayur Shah
Additional Director
almost 10 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017