Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Ami Niraj Shah
Ami Niraj Shah
Director
over 7 years ago
Niraj Rajnikant Shah
Niraj Rajnikant Shah
Director
almost 20 years ago

Past Directors

Rajnikant Chunilal Shah
Rajnikant Chunilal Shah
Director
almost 20 years ago

Documents

Form ADT-1-02102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-17012019
Optional Attachment-(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(2)-17012019
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-20112017
Details of other Entity(s)-20112017
Directors report as per section 134(3)-20112017
Company CSR policy as per section 135(4)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed