Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
787,130
Authorised Capital
1,000,000

Directors

Prakash Chandrakant Shah
Prakash Chandrakant Shah
Director/Designated Partner
about 13 years ago
Smita Miten Marfatia
Smita Miten Marfatia
Director/Designated Partner
about 13 years ago
Alisha Miten Marfatia
Alisha Miten Marfatia
Director/Designated Partner
almost 14 years ago
Miten Marfatia
Miten Marfatia
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Form DIR-12-02112017_signed
Optional Attachment-(1)-02112017
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed