Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Pramod Shah
Chirag Pramod Shah
Director/Designated Partner
over 2 years ago
Sejal Jignesh Shah
Sejal Jignesh Shah
Director/Designated Partner
over 16 years ago
Bipin Sevantilal Shah
Bipin Sevantilal Shah
Director/Designated Partner
about 18 years ago
Jignesh Pramod Shah
Jignesh Pramod Shah
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-20122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-101215.PDF
Directors- report as per section 134-3--101215.PDF
Form MGT-7-011215.OCT