Company Information

CIN
Status
Date of Incorporation
14 May 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rajiv Dineshbhai Shah
Rajiv Dineshbhai Shah
Director
over 2 years ago
Rajen Dineshbhai Shah
Rajen Dineshbhai Shah
Director
over 37 years ago
Dineshchandra Sumatilal Shah
Dineshchandra Sumatilal Shah
Director
about 67 years ago

Documents

List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form MGT-7A-06102023_signed
Form DPT-3-08092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form DPT-3-28062022
List of share holders, debenture holders;-10032022
List of Directors;-10032022
Form MGT-7A-10032022_signed
Optional Attachment-(1)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form AOC-4-10022022_signed
Form MGT-14-30122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Form CFSS-2020-09062021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021