Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ankur Haresh Shah
Director
about 31 years ago
about 31 years ago
Haresh Panalal Shah
Director
about 31 years ago
about 31 years ago
Documents
Form INC-28-25112019-signed
Form AOC-4-23112019_signed
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-230216.OCT
Optional Attachment 1-230216.PDF
Copy of resolution-230216.PDF
Form ADT-1-240216.OCT
Form23AC-230216 for the FY ending on-310314.OCT
Form23AC-230216 for the FY ending on-310313.OCT
FormSchV-220216 for the FY ending on-310313.OCT
FormSchV-220216 for the FY ending on-310310.OCT
FormSchV-220216 for the FY ending on-310312.OCT
FormSchV-220216 for the FY ending on-310311.OCT
FormSchV-220216 for the FY ending on-310314.OCT
Form23AC-160216 for the FY ending on-310310.OCT
Form23AC-160216 for the FY ending on-310311.OCT
Form23AC-160216 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011012.OCT
Form 23B for period 010409 to 310310-071009.OCT
Form 23B for period 010410 to 310311-051010.OCT
