Company Information
CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Prakash Kanayalal Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Rupang Prakash Shah
Director
about 28 years ago
about 28 years ago
Charges
21 March 2018
Icici Bank Limited
58 Lak
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Company CSR policy as per section 135(4)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
