Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,716,000
Authorised Capital
30,000,000

Directors

Rashmin Jaswantlal Shah
Rashmin Jaswantlal Shah
Director
over 2 years ago
Vasant Vrijlal Shah
Vasant Vrijlal Shah
Director
over 28 years ago

Past Directors

Hemant Vasant Shah
Hemant Vasant Shah
Director
about 27 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-21102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Form AOC-4-16062016_signed