Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,073,500
Authorised Capital
10,000,000

Directors

Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director/Designated Partner
almost 3 years ago
Shreepal Chandrakant Shah
Shreepal Chandrakant Shah
Director
over 20 years ago
Chittal Chandrakant Shah
Chittal Chandrakant Shah
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed