Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 2 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
about 3 years ago

Past Directors

Jagdish Manilal Shah
Jagdish Manilal Shah
Additional Director
over 10 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 34 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed