Company Information

CIN
Status
Date of Incorporation
24 September 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Satishkumar Shah Keshavlal
Satishkumar Shah Keshavlal
Director/Designated Partner
about 15 years ago
Jitendra Devchand Shah
Jitendra Devchand Shah
Director/Designated Partner
about 19 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
about 19 years ago

Past Directors

Dipesh Popatlal Mehta
Dipesh Popatlal Mehta
Director
over 15 years ago

Documents

Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-02112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Directors- report as per section 134-3--241115.PDF
Form ADT-1-191115.OCT
-191114.OCT
Form21A-180914 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Frm23ACA-250814 for the FY ending on-310314.OCT
Form21A-240214 for the FY ending on-310313.OCT