Company Information

CIN
Status
Date of Incorporation
15 June 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

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
Nitika Shah Rushang
Nitika Shah Rushang
Director/Designated Partner
about 9 years ago

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
about 24 years ago

Documents

Form AOC-4(XBRL)-23112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-20052019_signed
Form GNL-2-20052019-signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4(XBRL)-14112018_signed
List of share holders, debenture holders;-13112018
List of share holders, debenture holders;-06042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form AOC-4(XBRL)-06042018_signed
Form MGT-7-06042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4(XBRL)-26072017_signed
Form MGT-7-26072017_signed
Form DIR-12-19102016
Evidence of cessation-030216.PDF