Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nitin Amarchand Shah
Nitin Amarchand Shah
Director
about 29 years ago
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Director
about 29 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
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
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-04072019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016