Company Information

CIN
Status
Date of Incorporation
01 January 1996
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

Ramesh Vanmalidas Shah
Ramesh Vanmalidas Shah
Director
almost 22 years ago
Vikram Chinulal Shah
Vikram Chinulal Shah
Director
almost 22 years ago

Past Directors

Viraj Patki
Viraj Patki
Additional Director
almost 3 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30072019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form ADT-1-070116.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT