Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarla Shantilal Shah
Sarla Shantilal Shah
Director
over 2 years ago
Nehal Garewal
Nehal Garewal
Director/Designated Partner
over 2 years ago
Navin Gangji Shah
Navin Gangji Shah
Director
about 21 years ago

Past Directors

Vignesh Shivji Bheda
Vignesh Shivji Bheda
Director
about 26 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020
Form DPT-3-23082020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-30112016_signed