Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Amritlal Shah
Mahesh Amritlal Shah
Director
over 2 years ago
Rekha Mahesh Shah
Rekha Mahesh Shah
Director
over 33 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102019
Form DPT-3-25062019
Form MGT-7-02012019_signed
Form AOC-4-01012019_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
List of share holders, debenture holders;-27122018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Form GNL-2-02052017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Statement of Subsidiaries as per section 129 - Form AOC-1-02052017
Form AOC-4-02052017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Copy of resolution passed by the company-24042017
Form 20B-24042017_signed