Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,995,000
Authorised Capital
23,000,000

Directors

Shreyas S Shah
Shreyas S Shah
Director/Designated Partner
almost 3 years ago
Shripal Shrenik Shah
Shripal Shrenik Shah
Director/Designated Partner
over 3 years ago

Past Directors

Roopa Shrenik Shah
Roopa Shrenik Shah
Director
about 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-29122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC - 4 CFS-29032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Supplementary or Test audit report under section 143-28032019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018