Company Information

CIN
Status
Date of Incorporation
26 July 1983
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

Shaili Jagat Shah
Shaili Jagat Shah
Director/Designated Partner
about 7 years ago
Nisha Jagat Shah
Nisha Jagat Shah
Director
over 42 years ago

Past Directors

Nili Jagat Shah
Nili Jagat Shah
Additional Director
about 8 years ago
Jagat Pravin Shah
Jagat Pravin Shah
Director
over 42 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form DIR-12-22102018_signed
Form DIR-12-21062018_signed
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Form AOC-4-07112017_signed