Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Vithaldas Shah
Prakash Vithaldas Shah
Director
over 26 years ago

Past Directors

Narendrakumar Muljibhai Mer
Narendrakumar Muljibhai Mer
Additional Director
over 18 years ago
Sonal Parag Shah
Sonal Parag Shah
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-29042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_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 DPT-3-25062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-24112017
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
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Optional Attachment 1-041114.PDF