Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pinki Sunil Shah
Pinki Sunil Shah
Director
over 2 years ago
Sunil Mahendra Shah
Sunil Mahendra Shah
Director
about 24 years ago
Chinubhai Shantilal Shah
Chinubhai Shantilal Shah
Director
about 24 years ago

Documents

Form ADT-1-30092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-070116.OCT
Form AOC-4-121215.OCT