Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,280,000
Authorised Capital
25,000,000

Directors

Jinal Jayesh Shah
Jinal Jayesh Shah
Director/Designated Partner
almost 5 years ago
Millind Shah Navnithlal
Millind Shah Navnithlal
Beneficial Owner
almost 6 years ago
Bindu Jayesh Shah
Bindu Jayesh Shah
Director
almost 26 years ago
Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-20102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
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 AOC-4-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-10112016_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
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT