Company Information

CIN
Status
Date of Incorporation
04 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
130,000
Authorised Capital
1,500,000

Directors

Rajesh Gautamlal Shah
Rajesh Gautamlal Shah
Director
over 2 years ago
Aniket Rajesh Shah
Aniket Rajesh Shah
Director/Designated Partner
about 20 years ago

Past Directors

Raman Haren Jokhakar
Raman Haren Jokhakar
Director
about 20 years ago
Padma Gautamlal Shah
Padma Gautamlal Shah
Director
about 41 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-16092019_signed
Notice of resignation filed with the company-16092019
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017