Company Information

CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,800,000
Authorised Capital
6,000,000

Directors

Piyush Dilipbhai Shah
Piyush Dilipbhai Shah
Managing Director
over 2 years ago
Rupesh Navanitlal Jhaveri
Rupesh Navanitlal Jhaveri
Whole Time Director
over 24 years ago
Amish Narendra Shah
Amish Narendra Shah
Whole Time Director
over 24 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Form AOC-4-21092018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170106
Form MGT-14-30122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161230