Company Information
CIN
Status
Date of Incorporation
26 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
1,000,000
Directors
Mayank Jashwantlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyans Jaswantlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 October 1987
Union Bank Of India
20 Lak
15 October 1987
Union Bank Of India
0
15 October 1987
Union Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-04072019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102017
