Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Palak Bharat Shah
Palak Bharat Shah
Director/Designated Partner
almost 3 years ago
Bela Hemendra Shah
Bela Hemendra Shah
Director
almost 3 years ago
Parul Bharat Shah
Parul Bharat Shah
Director
almost 3 years ago
Bharat Pravinchandra Shah
Bharat Pravinchandra Shah
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-15122016
Letter of appointment;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Form DIR-12-15122016_signed
Form MGT-7-15122016_signed
Form ADT-1-02122016_signed