Company Information
CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Vishal Kaushik Shah
Director
almost 24 years ago
almost 24 years ago
Kaushik Ratilal Shah
Director
almost 24 years ago
almost 24 years ago
Past Directors
Bina Onil Shah
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
