Company Information

CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
673,000
Authorised Capital
2,500,000

Directors

Karishma Arpit Shah Gandhi
Karishma Arpit Shah Gandhi
Director
almost 22 years ago
Kalpjit Jitendra Shah
Kalpjit Jitendra Shah
Director
almost 22 years ago

Past Directors

Samir Bipinchandra Shah
Samir Bipinchandra Shah
Additional Director
over 6 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Managing Director
about 36 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Approval letter of extension of financial year or AGM-30122020
Form DIR-12-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-09092020-signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019