Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,875,000
Authorised Capital
30,000,000

Directors

Jesal Nalin Shah
Jesal Nalin Shah
Director
over 2 years ago
Nalin Vrajlal Shah
Nalin Vrajlal Shah
Director
about 32 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-11052016_signed
Copy of the intimation sent by company-10052016
Copy of written consent given by auditor-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Resignation Letter-030316.PDF
Form ADT-3-030316.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT