Company Information
CIN
Status
Date of Incorporation
17 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aashay Samir Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rushang Samir Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manjula Poonamchand Shah
Director
about 22 years ago
about 22 years ago
Charges
31 March 1976
The President Of India
273 Crore
31 March 1976
The President Of India
0
31 March 1976
The President Of India
0
31 March 1976
The President Of India
0
Documents
Form AOC-4-20112019_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
Optional Attachment-(2)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
