Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
18,260,000
Authorised Capital
21,000,000

Directors

Rupesh Dilip Shah
Rupesh Dilip Shah
Director
almost 3 years ago

Past Directors

Dilip Khimchand Shah
Dilip Khimchand Shah
Additional Director
over 5 years ago
Parag Dilip Shah
Parag Dilip Shah
Director
over 28 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-10072019
Form INC-22-25042019_signed
Form DIR-12-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-08112016_signed