Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Mangilal Shah
Rajesh Mangilal Shah
Director
almost 28 years ago
Sandhya Shah
Sandhya Shah
Director
over 32 years ago
Avinash Jain Indermal
Avinash Jain Indermal
Director
over 32 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-22102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Auditor?s certificate-29052019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT