Company Information

CIN
Status
Date of Incorporation
25 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,768,750
Authorised Capital
20,000,000

Directors

Viral Piyushkant Parikh
Viral Piyushkant Parikh
Director
over 22 years ago

Past Directors

Ajay Narendra Shah
Ajay Narendra Shah
Whole Time Director
over 32 years ago
Sushil Narendra Shah
Sushil Narendra Shah
Whole Time Director
almost 40 years ago

Documents

Form PAS-6-19082020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-14112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
Supplementary or Test audit report under section 143-23112016
Form AOC - 4 CFS-23112016
Form MGT-7-04112016_signed