Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
13,500,000

Directors

Mehali Manish Shah
Mehali Manish Shah
Director
almost 4 years ago
Dipika Manish Shah
Dipika Manish Shah
Director
over 23 years ago

Past Directors

Vimla Jayantilal Ajmera
Vimla Jayantilal Ajmera
Director
over 23 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25062019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-111015.OCT
-301014.OCT
Form23AC-171014 for the FY ending on-310314.OCT