Company Information

CIN
Status
Date of Incorporation
31 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Madhusudan Shah
Sanjay Madhusudan Shah
Director
about 2 years ago
Nirmal Rajnikant Shah
Nirmal Rajnikant Shah
Director
almost 3 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Supplementary or Test audit report under section 143-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC - 4 CFS-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed