Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
4,635,000
Authorised Capital
5,000,000

Directors

Nitish Natwarlal Shah
Nitish Natwarlal Shah
Director
over 2 years ago
Chandrakant Vijaylal Sanghavi
Chandrakant Vijaylal Sanghavi
Director
over 29 years ago

Past Directors

Sajag Chandrakant Sanghavi
Sajag Chandrakant Sanghavi
Director
almost 31 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Directors report as per section 134(3)-22112017
Copy of written consent given by auditor-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed