Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,731,300
Authorised Capital
10,000,000

Directors

Manan Vinesh Shah
Manan Vinesh Shah
Director/Designated Partner
almost 18 years ago
Sandhya Vinesh Shah
Sandhya Vinesh Shah
Director/Designated Partner
almost 18 years ago
Vinesh Rashmikant Shah
Vinesh Rashmikant Shah
Director
about 29 years ago

Past Directors

Kinjal Vinesh Shah
Kinjal Vinesh Shah
Director
almost 18 years ago

Documents

Form DPT-3-12112020_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Secretarial Audit Report-09112016
Form AOC-4-09112016_signed