Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinod Mangaldas Shah
Vinod Mangaldas Shah
Whole Time Director
almost 3 years ago
Aayushi Rajiv Shah
Aayushi Rajiv Shah
Director/Designated Partner
over 4 years ago
Simran Rajiv Shah
Simran Rajiv Shah
Director/Designated Partner
over 6 years ago
Sonal Rajiv Shah
Sonal Rajiv Shah
Director
almost 17 years ago
Indira Vinodbhai Shah
Indira Vinodbhai Shah
Whole Time Director
about 30 years ago

Past Directors

Gurinder Kaur
Gurinder Kaur
Director
about 17 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-14072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(1)-13072019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of MGT-8-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form ADT-1-21012018_signed
Copy of the intimation sent by company-15012018
Optional Attachment-(1)-15012018
Copy of written consent given by auditor-15012018
Copy of resolution passed by the company-15012018
Form MGT-7-17012017_signed
List of share holders, debenture holders;-11012017
Form ADT-1-07012017_signed
Form AOC-4-07012017_signed
Directors report as per section 134(3)-04012017