Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
162,000
Authorised Capital
5,000,000

Directors

Mulchand Lalji Shah
Mulchand Lalji Shah
Director/Designated Partner
over 2 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director/Designated Partner
over 2 years ago
Rajesh Mulchand Shah
Rajesh Mulchand Shah
Director/Designated Partner
over 28 years ago

Past Directors

Kalyanji Lalji Shah
Kalyanji Lalji Shah
Director
over 23 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed