Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Niranjan Popatlal Shah
Niranjan Popatlal Shah
Director
almost 3 years ago

Past Directors

Manish Rasiklal Shah
Manish Rasiklal Shah
Additional Director
almost 12 years ago
Atul Rasiklal Shah
Atul Rasiklal Shah
Director
over 33 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
-070115.OCT