Company Information

CIN
Status
Date of Incorporation
15 July 1944
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Ashok Shah
Aditya Ashok Shah
Director/Designated Partner
over 13 years ago
Hemant Narendra Shah
Hemant Narendra Shah
Director
about 22 years ago
Bharati Narendra Shah
Bharati Narendra Shah
Director
over 33 years ago
Ashok Chhabildas Shah
Ashok Chhabildas Shah
Director
over 38 years ago

Documents

Form ADT-1-11012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
Form MGT-7A-23102023_signed
Form ADT-1-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Optional Attachment-(1)-13102023
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Form MGT-7A-27102022
Approval letter for extension of AGM;-06122021
Approval letter of extension of financial year or AGM-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
List of share holders, debenture holders;-06122021
List of Directors;-06122021
Directors report as per section 134(3)-06122021
Form MGT-7A-06122021_signed
Form AOC-4-06122021_signed
Form AOC-4-09022021_signed
Form MGT-7-09022021_signed
List of share holders, debenture holders;-22012021
Approval letter of extension of financial year or AGM-22012021
Approval letter for extension of AGM;-22012021