Company Information

CIN
Status
Date of Incorporation
18 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ajay Jayantilal Shah
Ajay Jayantilal Shah
Director/Designated Partner
almost 3 years ago
Bhadrakumar Chhotubhai Patel
Bhadrakumar Chhotubhai Patel
Director
over 39 years ago
Sanjay Rasiklal Shah
Sanjay Rasiklal Shah
Director
over 40 years ago

Past Directors

Jayantilal Sobaghchand Shah
Jayantilal Sobaghchand Shah
Director
over 41 years ago

Documents

Form STK-2-22102021-signed
-08042021
Optional Attachment-(1)-08042021
Optional Attachment-(1)-05042021
-05042021
-31012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016