Company Information

CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,500
Authorised Capital
19,900,000

Directors

Anushree Suketu Shah
Anushree Suketu Shah
Director/Designated Partner
over 6 years ago
Satish Chunilal Shah
Satish Chunilal Shah
Director
over 36 years ago

Past Directors

Suketu Satish Shah
Suketu Satish Shah
Additional Director
about 16 years ago
Shivani Shah
Shivani Shah
Director
over 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
-20102018
Form ADT-3-27062018-signed
Resignation letter-20062018
Form MGT-7-07122017_signed