Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardik Rajnikant Shah
Hardik Rajnikant Shah
Director
about 4 years ago
Manasi Hardik Shah
Manasi Hardik Shah
Director
about 4 years ago
Rajnikant Vrajlal Shah
Rajnikant Vrajlal Shah
Director
over 34 years ago
Giribala Rajnikant Shah
Giribala Rajnikant Shah
Director
over 34 years ago

Documents

Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-04072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Documents attached for Din 1 01084762.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
-040815.PDF
Form 32.PDF
Certificate of Incorporation.PDF