Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pruthviraj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmee Pruthviraj Shah
Director
about 20 years ago
about 20 years ago
Charges
18 September 2006
Small Industries Development Bank Of India
45 Lak
18 September 2006
Small Industries Development Bank Of India
0
18 September 2006
Small Industries Development Bank Of India
0
18 September 2006
Small Industries Development Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4 additional attachment-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
