Company Information

CIN
Status
Date of Incorporation
01 November 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
109,000
Authorised Capital
500,000

Directors

Jigna Mukesh Shah
Jigna Mukesh Shah
Director
almost 23 years ago
Mukesh Rasiklal Shah
Mukesh Rasiklal Shah
Director
about 34 years ago
Hitesh Indravadan Majmundar
Hitesh Indravadan Majmundar
Director
about 34 years ago

Past Directors

Jigisha Hitesh Majmundar
Jigisha Hitesh Majmundar
Director
almost 23 years ago

Documents

Directors report as per section 134(3)-17022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022024
Optional Attachment-(1)-17022024
Form AOC-4-17022024_signed
Form ADT-1-08022024_signed
Form ADT-1-06022024_signed
Form MGT-7A-04022024_signed
Form ADT-1-03022024
Optional Attachment-(1)-03022024
Copy of resolution passed by the company-03022024
Copy of written consent given by auditor-03022024
List of Directors;-03022024
List of share holders, debenture holders;-03022024
Optional Attachment-(2)-03022024
Form MGT-7A-14092023_signed
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-21112022_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
List of share holders, debenture holders;-12032022
List of Directors;-12032022
Form MGT-7A-12032022_signed
Directors report as per section 134(3)-10032022