Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
946,200
Authorised Capital
2,500,000
Directors
Monil Dinesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utpal Dinesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayesh Dinesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dinesh Nandlal Shah
Managing Director
over 31 years ago
over 31 years ago
Documents
Form ADT-1-03122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form MGT-14-18112020_signed
Form DIR-12-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-25082020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019
