Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 2 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 2 years ago
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
over 24 years ago

Past Directors

Navinchandra Shah
Navinchandra Shah
Director
over 29 years ago
Harsha Dhiraj Shah
Harsha Dhiraj Shah
Director
over 29 years ago

Documents

Form DPT-3-04102020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017