Company Information

CIN
Status
Date of Incorporation
18 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kishan Bipin Shah
Kishan Bipin Shah
Director
over 2 years ago
Bipin Thakorlal Shah
Bipin Thakorlal Shah
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7A-21012024_signed
Form AOC-4-16122023_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form DPT-3-07092023_signed
Form MGT-7A-05112022_signed
Form AOC-4-02112022_signed
Directors report as per section 134(3)-28102022
List of Directors;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-01112022
Form DPT-3-28062022
Form MGT-7A-03022022_signed
Form AOC-4-03022022_signed
List of share holders, debenture holders;-27012022
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
List of Directors;-27012022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form DPT-3-07072021_signed
List of share holders, debenture holders;-22022021
Form MGT-7-22022021_signed