Company Information

CIN
Status
Date of Incorporation
24 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
126,000
Authorised Capital
500,000

Directors

Harshad Pranlal Shah
Harshad Pranlal Shah
Director
about 2 years ago
Harish Pranlal Shah
Harish Pranlal Shah
Director
over 36 years ago

Past Directors

Pranlal Dungershi Shah
Pranlal Dungershi Shah
Director
over 36 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-24112019_signed
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
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
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
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-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-310306.OCT
Form23AC-041214 for the FY ending on-310307.OCT