Company Information

CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
45,000,000

Directors

Dhanesh Sumatilal Shah
Dhanesh Sumatilal Shah
Director
over 2 years ago
Nimesh Sumatilal Shah
Nimesh Sumatilal Shah
Director
over 2 years ago
Durgesh Sumatilal Shah
Durgesh Sumatilal Shah
Director
over 2 years ago

Documents

List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form AOC-4-13042018-signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Copy of written consent given by auditor-31032018