Company Information

CIN
Status
Date of Incorporation
26 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aashay Samir Shah
Aashay Samir Shah
Director/Designated Partner
almost 2 years ago
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
about 22 years ago

Charges

1 Crore
27 January 1986
Punjab National Bank
50 Lak
27 January 1986
Punjab National Bank
50 Lak
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0
27 January 1986
Punjab National Bank
0

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-01032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
List of share holders, debenture holders;-04012022
List of Directors;-04012022
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Approval letter of extension of financial year or AGM-04012022
Approval letter for extension of AGM;-04012022
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DPT-3-09072019
Form DPT-3-30062019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019