Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,007,000
Authorised Capital
40,000,000

Directors

Deepika Jasmin Shah
Deepika Jasmin Shah
Director
over 20 years ago
Vishal Anilkumar Shah
Vishal Anilkumar Shah
Director
over 20 years ago
Jasmin Bhogilal Shah
Jasmin Bhogilal Shah
Director
over 28 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-101115.OCT
Form MGT-14-051115.OCT
Form AOC-4-051115.OCT
Copy of resolution-041115.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form ADT-1-141015.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Frm23ACA-201014 for the FY ending on-310314.OCT