Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,642,000
Authorised Capital
100,000,000

Directors

Anil Anant Nate
Anil Anant Nate
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Additional Director
almost 9 years ago
Girishkumar Shah
Girishkumar Shah
Director
about 30 years ago

Documents

Form DPT-3-04012021-signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form DPT-3-23122020_signed
Form PAS-6-28102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4(XBRL)-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
XBRL document in respect Consolidated financial statement-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form PAS-6-10092020_signed
Form PAS-6-21082020_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form AOC-4(XBRL)-17012020_signed
XBRL document in respect Consolidated financial statement-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4(XBRL)-01022019_signed