Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
about 35 years ago

Past Directors

Naitik Sanjay Shah
Naitik Sanjay Shah
Additional Director
almost 11 years ago
Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 18 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
about 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed