Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Yash Jayesh Shah
Yash Jayesh Shah
Director/Designated Partner
about 2 years ago
Ketan Tokershi Shah
Ketan Tokershi Shah
Director
over 2 years ago
Bhavya Jayesh Shah
Bhavya Jayesh Shah
Director/Designated Partner
over 2 years ago
Aakrati Anuj Shah
Aakrati Anuj Shah
Director/Designated Partner
over 2 years ago
Gaurav Ketan Shah
Gaurav Ketan Shah
Director/Designated Partner
over 2 years ago
Tokershi Shivji Shah
Tokershi Shivji Shah
Director
about 15 years ago
Usha Ketan Shah
Usha Ketan Shah
Director
about 15 years ago
Sonal Jayesh Shah
Sonal Jayesh Shah
Director
about 15 years ago
Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director
over 31 years ago

Documents

Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
-07062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed