Company Information

CIN
Status
Date of Incorporation
01 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,300,000
Authorised Capital
10,000,000

Directors

Kaushik Surendra Shah
Kaushik Surendra Shah
Director
almost 2 years ago
Saurin Hasmukh Parekh
Saurin Hasmukh Parekh
Director
over 2 years ago
Vishal Tansukhlal Minda
Vishal Tansukhlal Minda
Director
about 20 years ago
Surendra Shantilal Shah
Surendra Shantilal Shah
Director
over 33 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
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
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-050116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-071013.OCT