Company Information

CIN
Status
Date of Incorporation
16 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatkumar Sumatichandra Shah
Bharatkumar Sumatichandra Shah
Director
over 2 years ago
Prashant Shah
Prashant Shah
Director/Designated Partner
about 4 years ago
Madhu Bharat Shah
Madhu Bharat Shah
Director
over 44 years ago

Past Directors

Nimisha Bharat Shah
Nimisha Bharat Shah
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-041115.OCT
Form ADT-1-141015.OCT
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Immunity Certificate under CLSS- 2014-041214.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF