Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Shashi Arun Shah
Shashi Arun Shah
Nominee Director
over 2 years ago
Arun Chandrakant Shah
Arun Chandrakant Shah
Director
over 2 years ago
Rashesh Arun Shah
Rashesh Arun Shah
Director
over 2 years ago

Past Directors

Parul Arun Shah
Parul Arun Shah
Director
over 19 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-14012020-signed
Form AOC-4-11102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-20062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-261115.OCT