Company Information
CIN
Status
Date of Incorporation
27 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
590,000
Authorised Capital
2,500,000
Directors
Sachin Pravin Shah
Director
over 2 years ago
over 2 years ago
Rupa Shah Sachin
Director
almost 34 years ago
almost 34 years ago
Lina Nitin Shah
Director
about 34 years ago
about 34 years ago
Documents
Form DPT-3-04122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form DPT-3-24062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form AOC-4-27062016_signed
Optional Attachment-(1)-21062016
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-130415.OCT
