Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jaykumar Kantilal Shah
Jaykumar Kantilal Shah
Director
over 2 years ago
Deepak Babulal Shah
Deepak Babulal Shah
Director
over 29 years ago
Beena Jaykumar Shah
Beena Jaykumar Shah
Director
over 29 years ago

Documents

Form MGT-14-03082020-signed
Optional Attachment-(1)-29072020
Altered memorandum of association-29072020
Optional Attachment-(2)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(3)-29072020
Altered articles of association-29072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Altered articles of association-13072020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-14-23042019-signed
Altered memorandum of association-19042019
Altered articles of association-19042019
Optional Attachment-(3)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019