Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,156,150
Authorised Capital
45,000,000
Directors
Chetan Navin Shah
Individual Subscriber
over 25 years ago
over 25 years ago
Past Directors
Sonali Chetan Shah
Additional Director
about 8 years ago
about 8 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-18122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Copy of board resolution-16042019
Form MGT-14-27022019-signed
Form PAS-3-12022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12022019
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form SH-7-10012019-signed
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered memorandum of association-25122018
Optional Attachment-(1)-25122018
Altered articles of association-25122018
