Company Information

CIN
Status
Date of Incorporation
05 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
over 2 years ago
Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
over 2 years ago
Deepak Devchand Shah
Deepak Devchand Shah
Director/Designated Partner
over 12 years ago
Muktaben Devchand Shah
Muktaben Devchand Shah
Director
over 32 years ago

Past Directors

Devchand Shamji Shah
Devchand Shamji Shah
Director
almost 35 years ago

Documents

Form DIR-12-12032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Interest in other entities;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Form ADT-3-03112016-signed
Resignation letter-26102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT