Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
191,000
Authorised Capital
1,000,000

Directors

Harshad Narottamdas Shah
Harshad Narottamdas Shah
Director/Designated Partner
over 2 years ago
Bhavesh Kamdar
Bhavesh Kamdar
Director/Designated Partner
almost 3 years ago
Dinesh Nandlal Shah
Dinesh Nandlal Shah
Director
almost 3 years ago
Mahendra Jaichand Mehta
Mahendra Jaichand Mehta
Director/Designated Partner
about 4 years ago

Past Directors

Narendra Champaklal Shah
Narendra Champaklal Shah
Director
over 25 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-16112020_signed
Directors report as per section 134(3)-13112020
Copy of resolution passed by the company-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-22102020-signed
Form ADT-1-09102020_signed
Form ADT-3-08102020_signed
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Resignation letter-07102020
Optional Attachment-(1)-28082020
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form DPT-3-19062019
Auditor?s certificate-19062019