Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,502,000
Authorised Capital
25,000,000

Directors

Tushar Manilal Shah
Tushar Manilal Shah
Director
over 2 years ago
Hitesh Ramji Shah
Hitesh Ramji Shah
Director
over 2 years ago

Past Directors

Malvik Tushar Shah
Malvik Tushar Shah
Additional Director
over 11 years ago
Ashokkumar Harakhchand Shah
Ashokkumar Harakhchand Shah
Director
over 31 years ago

Documents

Form DPT-3-31122020
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052016
Optional Attachment 1-030216.PDF
Optional Attachment 3-030216.PDF
Optional Attachment 2-030216.PDF
Form AOC-4-251115.OCT