Company Information

CIN
Status
Date of Incorporation
06 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,500
Authorised Capital
20,000,000

Directors

Vipul Pravinchandra Shah
Vipul Pravinchandra Shah
Director/Designated Partner
about 2 years ago
Shiv Nath Sahai
Shiv Nath Sahai
Director/Designated Partner
almost 34 years ago

Past Directors

Mihir Vipul Shah
Mihir Vipul Shah
Additional Director
over 5 years ago
Jaya Pravinchandra Shah
Jaya Pravinchandra Shah
Director
almost 34 years ago
Pravinchandra Babulal Shah
Pravinchandra Babulal Shah
Director
about 40 years ago

Documents

Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Interest in other entities;-17092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018