Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
108,000
Authorised Capital
2,000,000

Directors

Pravin Murlidhar Shingote
Pravin Murlidhar Shingote
Director
over 2 years ago
Mulchand Lalji Shah
Mulchand Lalji Shah
Director/Designated Partner
over 2 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director/Designated Partner
over 2 years ago
Arvind Murlidhar Shingote
Arvind Murlidhar Shingote
Director
about 22 years ago

Documents

Form DPT-3-07012021_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017