Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,020
Authorised Capital
5,000,000

Directors

Preeti Nimesh Shah
Preeti Nimesh Shah
Director
over 2 years ago
Nimesh Sumatilal Shah
Nimesh Sumatilal Shah
Director
over 2 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Company CSR policy as per section 135(4)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-24042018
Company CSR policy as per section 135(4)-24042018
Details of other Entity(s)-24042018
-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form ADT-1-22042017_signed
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017