Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jawaharlal Mohanlal Shah
Jawaharlal Mohanlal Shah
Director
almost 3 years ago
Darshana Rajen Shah
Darshana Rajen Shah
Director
almost 29 years ago
Ashok Mohanlal Shah
Ashok Mohanlal Shah
Director
almost 30 years ago
Rajen Jawaharlal Shah
Rajen Jawaharlal Shah
Director
almost 30 years ago
Pushpa Jawaharlal Shah
Pushpa Jawaharlal Shah
Director
almost 33 years ago
Shila Ashok Shah
Shila Ashok Shah
Director
almost 33 years ago

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed