Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
20,200
Authorised Capital
100,000

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 2 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 2 years ago

Past Directors

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
about 29 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
over 34 years ago

Documents

Form DPT-3-15102020-signed
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 MGT-7-17082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_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 DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed