Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2022
Paid Up Capital
3,800,000
Authorised Capital
3,800,000

Directors

Dinesh Varjivandas Shah
Dinesh Varjivandas Shah
Director
over 26 years ago
Shailesh Varjivandas Shah
Shailesh Varjivandas Shah
Director
over 26 years ago

Past Directors

Varjivandas Chimanlal Shah
Varjivandas Chimanlal Shah
Director
over 26 years ago
Jayant Varjivandas Shah
Jayant Varjivandas Shah
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed