Company Information

CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,800
Authorised Capital
1,000,000

Directors

Harshad Narottamdas Shah
Harshad Narottamdas Shah
Director/Designated Partner
over 2 years ago
Vishal Harshad Shah
Vishal Harshad Shah
Director/Designated Partner
about 24 years ago

Charges

22 Lak
28 January 1997
Punjab & Sind Bank
20 Lak
22 July 1992
Sundaram Finance Ltd.
2 Lak
28 January 1997
Punjab & Sind Bank
0
22 July 1992
Sundaram Finance Ltd.
0
28 January 1997
Punjab & Sind Bank
0
22 July 1992
Sundaram Finance Ltd.
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-15072019-signed
Form DPT-3-22062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-20102016_signed
Form ADT-1-19102016
Copy of the intimation sent by company-19102016
Optional Attachment-(1)-19102016
Copy of resolution passed by the company-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016