Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,000
Authorised Capital
5,000,000

Directors

Samir Hirji Shah
Samir Hirji Shah
Director
about 2 years ago
Hirji Morarji Shah
Hirji Morarji Shah
Director
over 2 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-19112020
Form AOC-4-20112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-16102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017