Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kishor Amichand Shah
Kishor Amichand Shah
Director/Designated Partner
over 2 years ago
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director/Designated Partner
almost 33 years ago

Past Directors

Tapan Kumar Dey
Tapan Kumar Dey
Director
over 10 years ago

Documents

Form INC-22-20042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042020
Copy of board resolution authorizing giving of notice-20042020
Copies of the utility bills as mentioned above (not older than two months)-20042020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form23AC-161015 for the FY ending on-310314.OCT
Form ADT-1-081015.OCT
FormSchV-071015 for the FY ending on-310314.OCT
Optional Attachment 1-061015.PDF