Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milan Dinesh Shah
Milan Dinesh Shah
Director
over 2 years ago

Past Directors

Pooja Milan Shah
Pooja Milan Shah
Additional Director
over 17 years ago
Usha Dinesh Shah
Usha Dinesh Shah
Director
about 26 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-201015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT