Company Information

CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Rushil Harkishan Shah
Rushil Harkishan Shah
Director/Designated Partner
over 2 years ago
Shatul Harkishan Shah
Shatul Harkishan Shah
Director/Designated Partner
over 2 years ago
Rani Harkishan Shah
Rani Harkishan Shah
Whole Time Director
about 36 years ago

Documents

Form DPT-3-12112020-signed
Form AOC-4-31102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Auditor?s certificate-23092020
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-18052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-08082017_signed
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016