Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 July 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Nirav Ashok Shah
Nirav Ashok Shah
Director
over 22 years ago
Asha Ashok Shah
Asha Ashok Shah
Director
over 27 years ago
Ashok Khumchand Shah
Ashok Khumchand Shah
Director
over 34 years ago

Documents

Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Auditor?s certificate-24082020
Form ADT-1-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-14062019-signed
Auditor?s certificate-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
List of share holders, debenture holders;-22072017
Form MGT-7-22072017_signed
List of share holders, debenture holders;-22072016