Company Information

CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Mohanlal Shah
Sunil Mohanlal Shah
Director
over 2 years ago
Kirti Mohanlal Shah
Kirti Mohanlal Shah
Director/Designated Partner
over 41 years ago
Bharat Mohanlal Shah
Bharat Mohanlal Shah
Director
over 41 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-13042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of the intimation sent by company-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of the intimation sent by company-13112016
Copy of written consent given by auditor-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016