Company Information

CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 2 years ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 38 years ago

Past Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 38 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017