Company Information

CIN
Status
Date of Incorporation
17 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jawaharlal Mohanlal Shah
Jawaharlal Mohanlal Shah
Director
almost 3 years ago
Pushpa Jawaharlal Shah
Pushpa Jawaharlal Shah
Director
over 47 years ago
Shila Ashok Shah
Shila Ashok Shah
Director
over 47 years ago
Ashok Mohanlal Shah
Ashok Mohanlal Shah
Director
over 47 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT