Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
718,000
Authorised Capital
100,000,000

Directors

Kuntal Niranjan Shah
Kuntal Niranjan Shah
Director/Designated Partner
over 2 years ago
Niranjan Popatlal Shah
Niranjan Popatlal Shah
Director/Designated Partner
almost 3 years ago
Chirag Ashok Shah
Chirag Ashok Shah
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-14092019
Auditor?s certificate-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form MGT-14-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form MGT-7-20122016_signed