Company Information

CIN
Status
Date of Incorporation
09 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Pushkar Dinesh Shah
Pushkar Dinesh Shah
Director/Designated Partner
over 2 years ago
Megha Dinesh Shah
Megha Dinesh Shah
Director/Designated Partner
about 4 years ago
Varsha Dinesh Shah
Varsha Dinesh Shah
Director/Designated Partner
over 20 years ago
Chandulal Talakchand Shah
Chandulal Talakchand Shah
Director/Designated Partner
over 47 years ago

Past Directors

Amritlal Talakchand Shah
Amritlal Talakchand Shah
Director
over 19 years ago
V Mohan .
V Mohan .
Director
over 23 years ago
Dinesh Manilal Shah
Dinesh Manilal Shah
Director
over 47 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of other Entity(s)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC-4-25122018_signed