Company Information

CIN
Status
Date of Incorporation
30 March 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ameeta Sanjay Shah
Ameeta Sanjay Shah
Director
almost 21 years ago
Sudha Sanat Shah
Sudha Sanat Shah
Beneficial Owner
over 40 years ago
Sanjay Sanat Shah
Sanjay Sanat Shah
Director/Designated Partner
about 44 years ago
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
almost 56 years ago

Documents

Form AOC-4-05022024_signed
Directors report as per section 134(3)-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
List of Directors;-25012024
List of share holders, debenture holders;-25012024
Form MGT-7A-25012024_signed
Form AOC-4-25012024
Optional Attachment-(1)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Form AOC-4-15032022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-15122021
Copy of the intimation sent by company-15122021
Optional Attachment-(1)-15122021
Copy of resolution passed by the company-15122021
Form CFSS-2020-01072021_signed
Form MGT-14-03042021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-12032021