Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Indu Ranjit Shahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Shahani
Director
almost 23 years ago
almost 23 years ago
Ranjit Gobindram Shahani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-04112020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form DPT-3-30012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
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
Form AOC-4-23102018_signed
Form PAS-3-13022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-13022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022018
Copy of Board or Shareholders? resolution-13022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form SH-7-03112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Altered articles of association;-28102017
Altered memorandum of assciation;-28102017
