Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,290,000
Authorised Capital
10,000,000
Directors
Rekha Kantilal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Kantilal Pukhraj Shah
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-31122020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-18072019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Form ADT-3-11052018-signed
Resignation letter-28042018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
