Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anil Keshavji Shah
Anil Keshavji Shah
Director/Designated Partner
over 2 years ago
Manju Vishnu Gupta
Manju Vishnu Gupta
Director/Designated Partner
over 28 years ago
Vikas Vishnu Gupta
Vikas Vishnu Gupta
Director/Designated Partner
over 28 years ago
Vasant Keshavji Shah
Vasant Keshavji Shah
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-05072019
Form DPT-3-25062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Form ADT-1-181115.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-041213 for the FY ending on-310313.OCT
FormSchV-041213 for the FY ending on-310312.OCT
Form23AC-041213 for the FY ending on-310312.OCT
Form23AC-041213 for the FY ending on-310313.OCT