Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,200,000
Authorised Capital
16,000,000

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
about 2 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
almost 23 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Additional Director
over 10 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-30012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed