Company Information

CIN
Status
Date of Incorporation
05 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Chandrakant Shripal Shah
Chandrakant Shripal Shah
Director/Designated Partner
over 2 years ago
Prashant Chandrakant Shah
Prashant Chandrakant Shah
Director/Designated Partner
over 3 years ago
Nitin Shripal Shah
Nitin Shripal Shah
Director
about 41 years ago
Dilip Kumar Shah
Dilip Kumar Shah
Director
about 41 years ago
Suresh Gangar
Suresh Gangar
Director
about 41 years ago

Documents

Form ADT-1-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form 23AC-23052017_signed
Annual return as per schedule V of the Companies Act,1956-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Form 23AC-22052017_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-20052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Form 23AC-20052017_signed
Form 20B-20052017_signed
Form MGT-14-30032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Altered memorandum of association-30032017
Altered articles of association-30032017
Optional Attachment-(1)-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Interest in other entities;-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed