Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitin Mangilal Shah
Nitin Mangilal Shah
Director
almost 31 years ago
Avinash Jain Indermal
Avinash Jain Indermal
Director
over 31 years ago
Sandhya Shah
Sandhya Shah
Director
over 32 years ago

Past Directors

Ashish Mangilal Shah
Ashish Mangilal Shah
Director
almost 31 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Auditor?s certificate-31052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form ADT-1-20102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Details of other Entity(s)-15092016