Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,356,240
Authorised Capital
2,000,000

Directors

Mukesh Chunilal Shah
Mukesh Chunilal Shah
Director/Designated Partner
about 30 years ago

Past Directors

Uma Mukesh Shah
Uma Mukesh Shah
Additional Director
over 18 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-03072019-signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-120116.OCT
Resignation Letter-060116.PDF
Form ADT-3-060116.PDF
Form ADT-1-070116.OCT