Company Information

CIN
Status
Date of Incorporation
19 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nalini Chimanlal Shah
Nalini Chimanlal Shah
Director/Designated Partner
about 2 years ago
Parul Tarun Shah
Parul Tarun Shah
Director/Designated Partner
about 2 years ago
Dhiren Kanakrai Shah
Dhiren Kanakrai Shah
Director
almost 16 years ago

Past Directors

Tarun Chimanlal Shah
Tarun Chimanlal Shah
Director
about 14 years ago
Jigar Tarun Shah
Jigar Tarun Shah
Director
almost 17 years ago
Himansu Chimanlal Shah
Himansu Chimanlal Shah
Director
almost 32 years ago
Ajit Chimanlal Shah
Ajit Chimanlal Shah
Director
over 42 years ago

Documents

Form ADT-1-03102020_signed
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed