Company Information

CIN
Status
Date of Incorporation
25 March 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zaverben Velji Shah
Zaverben Velji Shah
Director/Designated Partner
about 4 years ago
Anjana Jayesh Shah
Anjana Jayesh Shah
Director/Designated Partner
almost 5 years ago
Jayesh Velji Shah
Jayesh Velji Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Vinay Harilal Shah
Vinay Harilal Shah
Additional Director
over 10 years ago
Velji Jakhu Shah
Velji Jakhu Shah
Managing Director
about 45 years ago
Harilal Velji Shah
Harilal Velji Shah
Director
about 45 years ago

Documents

Form MGT-7A-04022024_signed
Form AOC-4-27122023_signed
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form MGT-7A-17092023_signed
Form AOC-4-12092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-02112022
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form AOC-4-16032021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Directors report as per section 134(3)-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed