Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,900,000
Authorised Capital
15,000,000

Directors

Minal Niranjan Shah
Minal Niranjan Shah
Director
over 2 years ago
Aniket Niranjan Shah
Aniket Niranjan Shah
Director/Designated Partner
about 19 years ago

Past Directors

Ramrao Prabhu
Ramrao Prabhu
Director
over 21 years ago
Niranjan Jeewanlal Shah
Niranjan Jeewanlal Shah
Director
over 22 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form DIR-12-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Form ADT-3-08112017-signed
Resignation letter-01112017