Company Information

CIN
Status
Date of Incorporation
28 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashay Samir Shah
Aashay Samir Shah
Director/Designated Partner
almost 2 years ago
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
about 29 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed