Company Information

CIN
Status
Date of Incorporation
02 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,033,830
Authorised Capital
29,500,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 2 years ago
Prabha Shrenik Shah
Prabha Shrenik Shah
Director/Designated Partner
over 2 years ago
Vivek Shrenik Shah
Vivek Shrenik Shah
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-18122020-signed
Optional Attachment-(3)-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Form AOC-4-17112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Copy of MGT-8-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-07102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102017
Form AOC - 4 CFS-07102017_signed
Form MGT-7-07102017_signed