Company Information
CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Swapan Manilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamy Swapan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Swapan Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sonal Gaurang Shah
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 7] Granite Processing Machinery, Stone Processing Machinery, Calibrating, Polishing And Finishing Machines For Porcelain Tiles And Components For The Machinery.
Documents
Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form AOC - 4 CFS-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-14122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Form AOC - 4 CFS-14122017_signed
