Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
50,000,000

Directors

Manoj Gunvantrai Shah
Manoj Gunvantrai Shah
Director
about 25 years ago
Dixit Gunvantrai Shah
Dixit Gunvantrai Shah
Director/Designated Partner
about 25 years ago
Gunvantrai Maganlal Shah
Gunvantrai Maganlal Shah
Director
about 25 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-07102020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form SH-7-040615.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-040615.PDF