Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,243,300
Authorised Capital
5,000,000

Directors

Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago
Krishnananda Janardhan Kamath
Krishnananda Janardhan Kamath
Director
almost 26 years ago

Past Directors

Harsha Ashvin Shah
Harsha Ashvin Shah
Director
almost 26 years ago
Mayur Ramniklal Shah
Mayur Ramniklal Shah
Director
over 34 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Notice of resignation filed with the company-10052019
Evidence of cessation;-10052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Proof of dispatch-10052019
Acknowledgement received from company-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed