Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,255,200
Authorised Capital
15,000,000

Directors

Deepak Popatlal Vora
Deepak Popatlal Vora
Director
about 31 years ago
Ashwin Kirtilal Shah
Ashwin Kirtilal Shah
Director
about 31 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4 additional attachment-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors? report as per section 134(3)-25122020
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form GNL-3-15042019_signed
Form ADT-1-08042019_signed
-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21122017_signed