Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,870,700
Authorised Capital
5,000,000

Directors

Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director/Designated Partner
almost 3 years ago
Shreepal Chandrakant Shah
Shreepal Chandrakant Shah
Director/Designated Partner
over 20 years ago
Chittal Chandrakant Shah
Chittal Chandrakant Shah
Director/Designated Partner
about 29 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016