Company Information

CIN
Status
Date of Incorporation
31 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
255,000
Authorised Capital
499,000

Directors

Rajul Harshad Shah
Rajul Harshad Shah
Director
over 32 years ago
Harish Pranlal Shah
Harish Pranlal Shah
Director
about 44 years ago

Past Directors

Pranlal Dungershi Shah
Pranlal Dungershi Shah
Director
over 45 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form23AC-041214 for the FY ending on-310309.OCT
Form23AC-041214 for the FY ending on-310306.OCT
Form23AC-041214 for the FY ending on-310307.OCT
Form23AC-041214 for the FY ending on-310308.OCT