Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Prashant Kirit Shah
Prashant Kirit Shah
Managing Director
over 2 years ago
Mrudula Kirit Shah
Mrudula Kirit Shah
Director
over 32 years ago

Past Directors

Beejal Prashant Shah
Beejal Prashant Shah
Director
over 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-07062019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-02012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-301215.OCT
Form AOC-4-251115.OCT
Form ADT-1-201015.OCT
FormSchV-230115 for the FY ending on-310314.OCT