Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000

Directors

Kiran Anil Shah
Kiran Anil Shah
Director
almost 3 years ago
Anil Laxmichand Shah
Anil Laxmichand Shah
Director
about 29 years ago

Charges

8 Crore
25 March 2006
Coropotation Bank
8 Crore
25 March 2006
Coropotation Bank
0
25 March 2006
Coropotation Bank
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Supplementary or Test audit report under section 143-30112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Form AOC - 4 CFS-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017