Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Aamy Swapan Shah
Aamy Swapan Shah
Director
about 15 years ago
Swapan Manilal Shah
Swapan Manilal Shah
Director
over 34 years ago

Past Directors

Gaurang Manilal Shah
Gaurang Manilal Shah
Director
over 34 years ago

Charges

0
16 September 1993
Bank Of India
220 Crore
22 August 1991
Bank Of India
50 Lak
16 September 1993
Bank Of India
0
22 August 1991
Bank Of India
0
16 September 1993
Bank Of India
0
22 August 1991
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-01072019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-18112017_signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(2)-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Copy of the intimation sent by company-23102016