Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,226,400
Authorised Capital
13,300,000

Directors

Zarna Vinay Shah
Zarna Vinay Shah
Director
about 2 years ago
Vishudha Parth Contractor
Vishudha Parth Contractor
Director
about 21 years ago

Past Directors

Vinay Kimjibhai Shah
Vinay Kimjibhai Shah
Additional Director
over 12 years ago

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT