Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,749,000
Authorised Capital
99,000,000

Directors

Preeti Nimesh Shah
Preeti Nimesh Shah
Director
over 2 years ago
Dhanesh Sumatilal Shah
Dhanesh Sumatilal Shah
Director
over 2 years ago
Nimesh Sumatilal Shah
Nimesh Sumatilal Shah
Director
over 2 years ago

Past Directors

Urmila Durgesh Shah
Urmila Durgesh Shah
Additional Director
about 18 years ago
Durgesh Sumatilal Shah
Durgesh Sumatilal Shah
Additional Director
about 18 years ago

Documents

Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form DIR-12-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form ADT-1-22042017_signed
Copy of written consent given by auditor-22042017
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
Form 66-31032017_signed