Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
24,000
Authorised Capital
200,000

Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 2 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
about 3 years ago

Past Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 18 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
about 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed