Company Information

CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Vikram Shah
Vivek Vikram Shah
Director/Designated Partner
about 2 years ago
Nehal Vikram Shah
Nehal Vikram Shah
Director
over 26 years ago
Vikram Kantilal Shah
Vikram Kantilal Shah
Managing Director
almost 32 years ago
Veena Vikram Shah
Veena Vikram Shah
Director
almost 32 years ago

Documents

Form DPT-3-24102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-15072019-signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Auditor?s certificate-25052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed