Company Information

CIN
Status
Date of Incorporation
21 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,400
Authorised Capital
2,500,000

Directors

Bipin Shah Babubhai
Bipin Shah Babubhai
Director
over 19 years ago

Past Directors

Vijay Shankar Walanj
Vijay Shankar Walanj
Additional Director
almost 7 years ago
Tejal Shah
Tejal Shah
Additional Director
over 7 years ago
Satishkumar Umedlal Jhaveri
Satishkumar Umedlal Jhaveri
Director
over 19 years ago

Documents

Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-14102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Form DIR-12-07012019_signed
Form DIR-12-04012019_signed
Optional Attachment-(3)-04012019
Evidence of cessation;-04012019