Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chetan Harakhchand Shah
Chetan Harakhchand Shah
Director
almost 21 years ago
Tara Vasant Shah
Tara Vasant Shah
Director
over 34 years ago

Past Directors

Bhanumati Kalyanji Shah
Bhanumati Kalyanji Shah
Director
over 29 years ago

Documents

Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-18122020-signed
Form DPT-3-21082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed