Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratik Bhupendra Shah
Pratik Bhupendra Shah
Director/Designated Partner
almost 2 years ago
Rakesh Bhikhalal Shah
Rakesh Bhikhalal Shah
Director/Designated Partner
almost 2 years ago
. Rukshmanidevi
. Rukshmanidevi
Director/Designated Partner
about 2 years ago
Draupadi Maya Maharajkumari Morvi
Draupadi Maya Maharajkumari Morvi
Director/Designated Partner
about 2 years ago

Past Directors

Uma Adi Dubash
Uma Adi Dubash
Director
about 14 years ago
Harshaddevi Morvi
Harshaddevi Morvi
Director
over 34 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-110612.OCT
Immunity Certificate under CLSS- 2011-160212.PDF
Immunity Certificate under CLSS- 2011-160212.PDF