Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
almost 2 years ago
Sanjay Amratlal Desai
Sanjay Amratlal Desai
Director
over 31 years ago

Past Directors

Ashok Samji Gangar
Ashok Samji Gangar
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-19112020_signed
Form DPT-3-15052020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Form ADT-1-08062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form ADT-3-07062017-signed