Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 April 2022
Paid Up Capital
1,218,340
Authorised Capital
4,500,000

Directors

Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
over 2 years ago
Sushma Gautam Shah
Sushma Gautam Shah
Director
over 2 years ago

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
over 33 years ago

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form ADT-1-22012018_signed
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form ADT-1-04012017_signed
Form ADT-3-04012017-signed
Form MGT-14-04012017_signed
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Optional Attachment-(1)-04012017