Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirajkumar Prafulchandra Shah
Nirajkumar Prafulchandra Shah
Beneficial Owner
over 2 years ago
Vijaykumar Gokuldas Shah
Vijaykumar Gokuldas Shah
Director
over 23 years ago
Prafulchandra Mohanlal Shah
Prafulchandra Mohanlal Shah
Director
almost 37 years ago

Past Directors

Ramanlal Mohanlal Shah
Ramanlal Mohanlal Shah
Director
over 43 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-21062019
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form MGT-14-26092017_signed
Optional Attachment-(1)-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Form AOC-4-31032017_signed