Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajul Manoj Shah
Rajul Manoj Shah
Director
over 22 years ago
Manoj Shah Dhirajlal
Manoj Shah Dhirajlal
Director
over 30 years ago

Documents

Form MGT-15-25082020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-15072020_signed
Form ADT-3-13072020_signed
Resignation letter-13072020
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form AOC-4-09082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form ADT-1-11072018_signed