Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Kirit Babulal Shah
Kirit Babulal Shah
Managing Director
over 2 years ago
Pratik Kirit Gandhi
Pratik Kirit Gandhi
Director/Designated Partner
over 15 years ago
Kirit Chandulal Gandhi
Kirit Chandulal Gandhi
Managing Director
over 37 years ago

Past Directors

Prashant Kirit Shah
Prashant Kirit Shah
Additional Director
almost 4 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-07122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Form DPT-3-05082020-signed
Optional Attachment-(2)-20072020
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Altered memorandum of association-16072020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed