Company Information

CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinjal Sayur Shah
Kinjal Sayur Shah
Director/Designated Partner
almost 2 years ago
Usha Rasik Shah
Usha Rasik Shah
Director/Designated Partner
about 2 years ago

Past Directors

Kumud Ramshankar Vyas
Kumud Ramshankar Vyas
Additional Director
over 2 years ago
Rasik Kalyanji Shah
Rasik Kalyanji Shah
Director
almost 30 years ago

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(2)-04012018
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Immunity Certificate under CLSS- 2014-290315.PDF
Immunity Certificate under CLSS- 2014-290315.PDF
Immunity Certificate under CLSS- 2014-290315.PDF
Application for grant of immunity certificate under CLSS 2014-220315.PDF
-040115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-271214 for the FY ending on-310314.OCT