Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,682,000
Authorised Capital
10,000,000

Directors

Dharmendra Bhogilal Shah
Dharmendra Bhogilal Shah
Director
over 2 years ago
Bhavin Arvind Shah
Bhavin Arvind Shah
Director/Designated Partner
over 2 years ago
Satish Parmanand Shah
Satish Parmanand Shah
Director/Designated Partner
almost 3 years ago
Paresh Shantilal Shah
Paresh Shantilal Shah
Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form MGT-7-07052018_signed
Form 23AC-07052018_signed
Form 66-03052018_signed
Form 20B-03052018_signed
Form 23AC-03052018_signed