Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Chandrakant Himmatlal Shah
Chandrakant Himmatlal Shah
Director/Designated Partner
almost 3 years ago
Mayuri Chandrakant Shah
Mayuri Chandrakant Shah
Director/Designated Partner
about 8 years ago
Aejazahmed Mohammed Husain Puthawala
Aejazahmed Mohammed Husain Puthawala
Director/Designated Partner
about 8 years ago
Saurabh Chandrakant Shah
Saurabh Chandrakant Shah
Director
over 18 years ago

Past Directors

Ramji Khimabhai Rajput
Ramji Khimabhai Rajput
Director
about 14 years ago
Gaurav Chandrakat Shah
Gaurav Chandrakat Shah
Additional Director
almost 15 years ago
Anilkumar Motilal Patel
Anilkumar Motilal Patel
Director
almost 20 years ago

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-05102020
Form PAS-6-15092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-25012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Form ADT-1-29102017_signed