Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,000
Authorised Capital
200,000

Directors

Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 35 years ago

Past Directors

Naitik Sanjay Shah
Naitik Sanjay Shah
Additional Director
almost 11 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 34 years ago
Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed