Company Information

CIN
Status
Date of Incorporation
21 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
6,000,000

Directors

Varsha Mukesh Shah
Varsha Mukesh Shah
Director
over 2 years ago
Prakash Himatlal Shah
Prakash Himatlal Shah
Director
about 36 years ago

Past Directors

Mukesh Himatlal Shah
Mukesh Himatlal Shah
Director
about 27 years ago
Shilpa Prakash Shah
Shilpa Prakash Shah
Director
about 36 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-21022019_signed
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Form DIR-12-20022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Evidence of cessation;-19022019
Form e-CODS-12042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
List of share holders, debenture holders;-29032018
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed