Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bharat Mansukhlal Shah
Bharat Mansukhlal Shah
Director
over 2 years ago
Vaibhav Kirtikumar Doshi
Vaibhav Kirtikumar Doshi
Director
over 2 years ago
Jayesh Dhirajlal Shah
Jayesh Dhirajlal Shah
Director
over 33 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018
Form 23AC-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Annual return as per schedule V of the Companies Act,1956-19032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018
Form 66-19032018_signed
Form 20B-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Directors report as per section 134(3)-28082016
Form MGT-7-28082016_signed