Company Information

CIN
Status
Date of Incorporation
08 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Dhawal Khemchand Shah
Dhawal Khemchand Shah
Director/Designated Partner
over 2 years ago
Anil Shantilal Shah
Anil Shantilal Shah
Beneficial Owner
almost 6 years ago
Yogesh Lalshankar Trivedi
Yogesh Lalshankar Trivedi
Director
over 23 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Optional Attachment-(2)-31072019
Form ADT-3-29072019_signed
Resignation letter-26072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017