Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,100,000
Authorised Capital
30,000,000

Directors

Pravinchandra Narandas Shah
Pravinchandra Narandas Shah
Director
about 28 years ago
Divyesh Pravinchandra Shah
Divyesh Pravinchandra Shah
Director
about 28 years ago
Pruthesh Pravinchandra Shah
Pruthesh Pravinchandra Shah
Director
about 28 years ago
Bhavyesh Pravinchandra Shah
Bhavyesh Pravinchandra Shah
Director
about 28 years ago

Documents

List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-14122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form MGT-7-241115.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Form66-181214 for the FY ending on-310314.OCT
-231214.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Copy of resolution-181214.PDF
Optional Attachment 2-040214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040214.PDF