Company Information

CIN
Status
Date of Incorporation
30 August 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rujuvalika Shah
Rujuvalika Shah
Director/Designated Partner
over 3 years ago
Chandanbala Hiralal Shah
Chandanbala Hiralal Shah
Director/Designated Partner
almost 18 years ago
Lata Shah
Lata Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Lilavati Buddhichand Maroo
Lilavati Buddhichand Maroo
Director
over 48 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-26092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-5-09052019-signed
Copy of board resolution-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-11082018_signed