Company Information

CIN
Status
Date of Incorporation
21 December 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Bharti Sushil Shah
Bharti Sushil Shah
Director
over 2 years ago
Sushil Popatlal Shah
Sushil Popatlal Shah
Director
almost 54 years ago

Documents

List of Directors;-16102023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
List of share holders, debenture holders;-16102023
Form AOC-4-16102023_signed
Form MGT-7A-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
List of share holders, debenture holders;-11102022
Directors report as per section 134(3)-11102022
List of Directors;-11102022
Form AOC-4-11102022_signed
Form MGT-7A-11102022_signed
List of Directors;-07102021
List of share holders, debenture holders;-07102021
Form MGT-7A-07102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Directors report as per section 134(3)-06102021
Form AOC-4-06102021_signed
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed