Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Vijay Shiraskar
Ganesh Vijay Shiraskar
Director/Designated Partner
almost 2 years ago
Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
about 16 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Additional Director
over 16 years ago
Ilesh Vora Amratlal
Ilesh Vora Amratlal
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-1-24052017_signed
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Form ADT-3-20042017-signed
Resignation letter-18042017