Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Janil Prakash Shah
Janil Prakash Shah
Director
over 2 years ago
Riddhi Atit Shah Dharia
Riddhi Atit Shah Dharia
Director
over 2 years ago

Past Directors

Varsha Prakash Shah
Varsha Prakash Shah
Director
about 29 years ago
Prakash Kanubhai Shah
Prakash Kanubhai Shah
Director
about 29 years ago

Documents

Form DPT-3-16102020-signed
Auditor?s certificate-25062020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-24122018_signed