Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,200
Authorised Capital
2,500,000

Directors

Dimple Mitesh Shah
Dimple Mitesh Shah
Director
over 2 years ago
Mehali Manish Shah
Mehali Manish Shah
Director
over 3 years ago
Dipika Manish Shah
Dipika Manish Shah
Director
over 24 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019-signed
Form DPT-3-24062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form MGT-7-301015.OCT
Form ADT-1-101015.OCT
-301014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT