Company Information

CIN
Status
Date of Incorporation
20 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,500
Authorised Capital
200,000

Directors

Aabha Bharat Shah
Aabha Bharat Shah
Director
about 2 years ago
Bharat Manharlal Shah
Bharat Manharlal Shah
Director
over 2 years ago
Purav Hiren Shah
Purav Hiren Shah
Director
almost 3 years ago
Rishabh Virajbhai Shah
Rishabh Virajbhai Shah
Director/Designated Partner
almost 5 years ago
Pranlal Ramji Sheth
Pranlal Ramji Sheth
Director
over 47 years ago

Documents

Form DPT-3-21082020-signed
Form DIR-12-08012020_signed
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Notice of resignation;-24112019
Form DIR-12-24112019_signed
Evidence of cessation;-24112019
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017