Company Information

CIN
Status
Date of Incorporation
27 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
17,500,000
Authorised Capital
32,500,000

Directors

Sushil Narendra Shah
Sushil Narendra Shah
Director/Designated Partner
over 2 years ago
Viral Piyushkant Parikh
Viral Piyushkant Parikh
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Narendra Shah
Ajay Narendra Shah
Director
almost 32 years ago

Documents

Form MGT-6-06012020_signed
-03012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form SH-7-08112017-signed
Altered memorandum of assciation;-31102017
Copy of the resolution for alteration of capital;-31102017
Altered articles of association;-31102017
Form SH-7-18102017-signed