Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Shah Haresh
Rupa Shah Haresh
Director/Designated Partner
almost 25 years ago
Haresh Babubhai Shah
Haresh Babubhai Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Mohak Haresh Shah
Mohak Haresh Shah
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-101215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301015.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
-080115.OCT
FormSchV-271214 for the FY ending on-310310-Revised-1.OCT
FormSchV-271214 for the FY ending on-310312-Revised-1.OCT