Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,100
Authorised Capital
250,000,000

Directors

Manav Navin Shah
Manav Navin Shah
Director/Designated Partner
about 2 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 2 years ago
Janak Jivanlal Gandhi
Janak Jivanlal Gandhi
Director/Designated Partner
about 2 years ago

Past Directors

Rasiklal Trikamlal Shah
Rasiklal Trikamlal Shah
Director
over 30 years ago
Amit Rasiklal Shah
Amit Rasiklal Shah
Director
over 30 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-03122019_signed
Form ADT-1-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form DPT-3-27062019
Form DIR-12-20022019_signed
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form ADT-1-19022019_signed
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019