Company Information

CIN
Status
Date of Incorporation
22 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,343,000
Authorised Capital
11,750,000

Directors

Swati Manoj Shah
Swati Manoj Shah
Director
over 15 years ago
Manoj Ratilal Shah
Manoj Ratilal Shah
Beneficial Owner
over 15 years ago

Past Directors

Jagdishprasad Bhanwar Rathi
Jagdishprasad Bhanwar Rathi
Director
over 20 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form DPT-3-19112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-11062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017