Company Information

CIN
Status
Date of Incorporation
23 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
3,000,000

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
over 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
about 17 years ago

Documents

Form DPT-3-15122020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed