Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,195,000
Authorised Capital
5,000,000

Directors

Lata Shah
Lata Shah
Director/Designated Partner
almost 3 years ago
Vijay Hiralal Shah
Vijay Hiralal Shah
Director/Designated Partner
almost 3 years ago
Chandanbala Hiralal Shah
Chandanbala Hiralal Shah
Director/Designated Partner
about 41 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-10112020-signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
List of share holders, debenture holders;-03112020
Form AOC - 4 CFS-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-26092020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019