Company Information

CIN
Status
Date of Incorporation
16 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Punita Rajen Shah
Punita Rajen Shah
Director
about 19 years ago
Kejal Shashikant Vora
Kejal Shashikant Vora
Director
about 20 years ago
Shashikant Girdharlal Vora
Shashikant Girdharlal Vora
Director
about 21 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-29112018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Form ADT-1-06102016_signed
Directors report as per section 134(3)-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of the intimation sent by company-06102016
Form AOC-4-06102016_signed
Form ADT-1-091215.OCT
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT