Company Information

CIN
Status
Date of Incorporation
09 July 1991
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

Rajeshri Ketan Shah
Rajeshri Ketan Shah
Director/Designated Partner
over 2 years ago
Ketan Babulal Shah
Ketan Babulal Shah
Director
over 2 years ago
Jeet Ketan Shah
Jeet Ketan Shah
Director/Designated Partner
about 7 years ago

Past Directors

Babulal Thakurlal Shah
Babulal Thakurlal Shah
Director
over 34 years ago

Charges

5 Lak
06 November 1995
Union Bank Of India
5 Lak
06 November 1995
Union Bank Of India
0
06 November 1995
Union Bank Of India
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form DIR-12-16022018_signed
Evidence of cessation;-09022018
Optional Attachment-(4)-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(5)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017