Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Meena Dhiresh Shah
Meena Dhiresh Shah
Director
almost 29 years ago
Dhiresh Chandrakant Shah
Dhiresh Chandrakant Shah
Director
almost 29 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016