Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,455,000
Authorised Capital
13,000,000

Directors

Vipul Pravinchandra Shah
Vipul Pravinchandra Shah
Director
about 2 years ago
Atul Ramesh Rathod
Atul Ramesh Rathod
Director/Designated Partner
about 4 years ago

Past Directors

Mihir Vipul Shah
Mihir Vipul Shah
Additional Director
almost 5 years ago
Ramesh Laxmandas Rathod
Ramesh Laxmandas Rathod
Director
about 37 years ago

Documents

Form PAS-6-26122020_signed
Form PAS-6-25122020_signed
Form MGT-14-22122020-signed
Form MR-1-18122020_signed
Copy of board resolution-16122020
Copy of shareholders resolution-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-26062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019