Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,800,000
Authorised Capital
30,000,000
Directors
Nalin Vrajlal Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Anahaita Nalin Shah
Additional Director
over 8 years ago
over 8 years ago
Jesal Nalin Shah
Additional Director
over 8 years ago
over 8 years ago
Charges
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Form DPT-3-06102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-07082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
