Company Information
CIN
Status
Date of Incorporation
10 January 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
Dhrupad Rajnikant Shah
Director
about 2 years ago
about 2 years ago
Minal Drupad Shah
Director
about 29 years ago
about 29 years ago
Documents
Form DPT-3-11122020_signed
Form DPT-3-15092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-15072019
Form MGT-14-30102018_signed
Form ADT-1-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-13092017_signed
Form ADT-1-13092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
