Company Information

CIN
Status
Date of Incorporation
09 January 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,625
Authorised Capital
500,000

Directors

Bhaven Tarunkumar Shah
Bhaven Tarunkumar Shah
Director/Designated Partner
about 15 years ago
Tarun Keshrichand Shah
Tarun Keshrichand Shah
Director/Designated Partner
over 47 years ago

Past Directors

Hansa Tarun Shah
Hansa Tarun Shah
Director
almost 46 years ago

Documents

Form ADT-1-10012024_signed
Optional Attachment-(1)-08012024
Copy of written consent given by auditor-08012024
Copy of resolution passed by the company-08012024
Copy of the intimation sent by company-08012024
Form MGT-7A-15122023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Optional Attachment-(1)-30102023
Form MGT-7A-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Optional Attachment-(1)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023_signed
Form MGT-7A-15092023_signed
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form DPT-3-18062022_signed
Optional Attachment-(1)-15062022
Optional Attachment-(1)-26072021
List of Directors;-26072021
List of share holders, debenture holders;-26072021
Form MGT-7A-26072021_signed
Directors report as per section 134(3)-21072021