Company Information

CIN
Status
Date of Incorporation
10 May 1991
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
12,500,000

Directors

Anasha Yash Shah
Anasha Yash Shah
Additional Director
about 2 years ago
Yash Tejpal Shah
Yash Tejpal Shah
Director
about 17 years ago

Past Directors

Rita Tejpal Shah
Rita Tejpal Shah
Director
over 31 years ago
Tejpal Ambalal Shah
Tejpal Ambalal Shah
Director
over 34 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Form ADT-1-20042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Copy of written consent given by auditor-16042018