Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premji Shivji Shah
Premji Shivji Shah
Director
over 2 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
over 2 years ago

Past Directors

Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 24 years ago

Documents

Form DPT-3-12092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Company CSR policy as per section 135(4)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-30102017
Company CSR policy as per section 135(4)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Form 23AC-03062017_signed
Annual return as per schedule V of the Companies Act,1956-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Form 23AC-02062017_signed
Form 20B-02062017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
List of share holders, debenture holders;-05052017