Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
202,500,000

Directors

Haresh Rajmal Shah
Haresh Rajmal Shah
Director/Designated Partner
about 2 years ago
Chetan Chhabildas Shah
Chetan Chhabildas Shah
Director/Designated Partner
about 2 years ago
Pradeep Shantilal Sanghavi
Pradeep Shantilal Sanghavi
Director/Designated Partner
about 19 years ago
Vinodchandra Rajkaran Shah
Vinodchandra Rajkaran Shah
Director/Designated Partner
over 21 years ago
Pankaj Rasiklal Sanghavi
Pankaj Rasiklal Sanghavi
Director/Designated Partner
about 25 years ago

Past Directors

Jugalkishore Chetandas Agarwal
Jugalkishore Chetandas Agarwal
Director
about 18 years ago
Bharat Vimalbhai Shah
Bharat Vimalbhai Shah
Director
about 23 years ago
Ashok Surajmal Shah
Ashok Surajmal Shah
Director
about 25 years ago

Documents

List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-13102018
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of MGT-8-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(3)-24102017
Form AOC-4(XBRL)-24102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017