Company Information

CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Gulabchand Shah
Mahendra Gulabchand Shah
Director
almost 3 years ago
Ashok Gulabchand Shah
Ashok Gulabchand Shah
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-17112019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form ADT-1-26072018_signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Optional Attachment-(2)-21082017
Directors report as per section 134(3)-21082017
Optional Attachment-(1)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017