Company Information

CIN
Status
Date of Incorporation
23 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Kavitta Shah Chandu
Kavitta Shah Chandu
Director/Designated Partner
about 2 years ago
Vijay Khashaba Chavan
Vijay Khashaba Chavan
Director/Designated Partner
over 2 years ago
Fatechand Mulchand Shah
Fatechand Mulchand Shah
Director
almost 3 years ago

Past Directors

Chandu Malchand Shah
Chandu Malchand Shah
Director
about 27 years ago

Charges

17 Lak
21 January 1991
Union Bank Of India
2 Lak
13 August 1990
Maharashtra State Financial Corp.
15 Lak
13 August 1990
Maharashtra State Financial Corp.
0
21 January 1991
Union Bank Of India
0
13 August 1990
Maharashtra State Financial Corp.
0
21 January 1991
Union Bank Of India
0
13 August 1990
Maharashtra State Financial Corp.
0
21 January 1991
Union Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017