Company Information

CIN
Status
Date of Incorporation
21 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kamini Sharad Shah
Kamini Sharad Shah
Director/Designated Partner
about 4 years ago
Ravindra Sevantilal Shah
Ravindra Sevantilal Shah
Director
about 39 years ago
Sharad Sevantilal Shah
Sharad Sevantilal Shah
Director
about 39 years ago

Past Directors

Jesal Kishore Shah
Jesal Kishore Shah
Director
over 21 years ago

Documents

Form ADT-1-07122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form ADT-3-01122020_signed
Resignation letter-30112020
Form ADT-1-11112020_signed
Form DPT-3-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of the intimation sent by company-10112020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed