Company Information

CIN
Status
Date of Incorporation
29 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ketan Moolchand Shah
Ketan Moolchand Shah
Director
over 2 years ago
Sangeeta Ketan Shah
Sangeeta Ketan Shah
Director/Designated Partner
almost 3 years ago

Documents

Supplementary or Test audit report under section 143-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-16102020-signed
Form DPT-3-02012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Supplementary or Test audit report under section 143-30092019
Form AOC - 4 CFS-30092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-06062019_signed
Form DPT-3-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed