Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,565,720
Authorised Capital
120,000,000

Directors

Sonal Dhanesh Shah
Sonal Dhanesh Shah
Director
over 2 years ago
Dhanesh Sumatilal Shah
Dhanesh Sumatilal Shah
Director
over 2 years ago
Nimesh Sumatilal Shah
Nimesh Sumatilal Shah
Director
over 2 years ago

Documents

List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25042018
Company CSR policy as per section 135(4)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
-25042018
Details of other Entity(s)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form ADT-1-22042017_signed
Copy of resolution passed by the company-22042017
Copy of written consent given by auditor-22042017
Copy of the intimation sent by company-22042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017