Company Information

CIN
Status
Date of Incorporation
23 August 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Aniket Niranjan Shah
Aniket Niranjan Shah
Director/Designated Partner
over 19 years ago

Past Directors

Minal Niranjan Shah
Minal Niranjan Shah
Additional Director
almost 7 years ago
Niranjan Jeewanlal Shah
Niranjan Jeewanlal Shah
Director
over 23 years ago

Documents

List of Directors;-22122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Directors report as per section 134(3)-22122023
List of share holders, debenture holders;-22122023
Form AOC-4-22122023_signed
Form MGT-7A-22122023_signed
Form ADT-1-21022023_signed
Copy of written consent given by auditor-21022023
Copy of resolution passed by the company-21022023
Directors report as per section 134(3)-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Form AOC-4-15022023_signed
Form MGT-7A-20122022_signed
List of share holders, debenture holders;-16122022
List of Directors;-16122022
Form DPT-3-31122021_signed
Form MGT-7A-30112021_signed
List of share holders, debenture holders;-29112021
List of Directors;-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Form AOC-4-20022021_signed
Approval letter for extension of AGM;-15022021
List of share holders, debenture holders;-15022021
Form MGT-7-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Form DPT-3-14052020-signed