Company Information
CIN
Status
Date of Incorporation
13 July 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kuber Anandram Wagle
Director/Designated Partner
about 2 years ago
about 2 years ago
Paresh Chhabildas Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Elesh Chhabildas Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rajul Jayendra Shah
Director
almost 8 years ago
almost 8 years ago
Bhavna Jayendra Shah
Director
over 16 years ago
over 16 years ago
Jayendra Chhabildas Shah
Director
over 50 years ago
over 50 years ago
Charges
09 April 1981
State Bank Of Bikaner & Jaipur
5 Lak
27 September 1978
State Bank Of Bikaner & Jaipur
8 Lak
09 April 1981
State Bank Of Bikaner & Jaipur
0
27 September 1978
State Bank Of Bikaner & Jaipur
0
09 April 1981
State Bank Of Bikaner & Jaipur
0
27 September 1978
State Bank Of Bikaner & Jaipur
0
09 April 1981
State Bank Of Bikaner & Jaipur
0
27 September 1978
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-14112023_signed
Form MGT-7A-13112023_signed
Directors report as per section 134(3)-21102023
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of Directors;-21102023
Form MGT-7A-21102023
Form AOC-4-21102023
Form ADT-1-20102023_signed
Copy of resolution passed by the company-20102023
Copy of the intimation sent by company-20102023
Copy of written consent given by auditor-20102023
Form AOC-4-03102023_signed
Form MGT-7A-03102023_signed
Form AOC-4-28112022
Form MGT-7A-28112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Approval letter of extension of financial year or AGM-25122021
Directors report as per section 134(3)-25122021
List of Directors;-25122021
Approval letter for extension of AGM;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Form MGT-7-09022021_signed
