Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Darshil Atul Shah
Darshil Atul Shah
Director/Designated Partner
about 2 years ago
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director/Designated Partner
almost 23 years ago
Bhupen Chandrakant Shah
Bhupen Chandrakant Shah
Director/Designated Partner
over 30 years ago
Amit Chandrakant Shah
Amit Chandrakant Shah
Director
over 30 years ago
Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director/Designated Partner
over 30 years ago
Sumit Niranjan Shah
Sumit Niranjan Shah
Director/Designated Partner
over 30 years ago

Charges

2 Crore
14 October 2003
Vijaya Bank
2 Crore
14 October 2003
Vijaya Bank
0
14 October 2003
Vijaya Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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 ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017