Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,600,000
Authorised Capital
100,000,000

Directors

Dinesh Dinesh Shah
Dinesh Dinesh Shah
Director/Designated Partner
over 2 years ago
Sonal Dinesh Shah
Sonal Dinesh Shah
Director
over 25 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-14-25102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Optional Attachment-(1)-12012018
Copy of the intimation sent by company-12012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed