Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,639,600
Authorised Capital
15,000,000
Directors
Pradip Chimanlal Shah
Person Incharge
almost 12 years ago
almost 12 years ago
Saluni P Fadia
Director
about 24 years ago
about 24 years ago
Charges
11 December 1995
Central Bank Of India
29 Lak
11 December 1995
Central Bank Of India
0
11 December 1995
Central Bank Of India
0
Documents
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
