Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Harit Pragji Shah
Harit Pragji Shah
Director/Designated Partner
over 2 years ago
Harshit Manilal Savla
Harshit Manilal Savla
Director/Designated Partner
about 6 years ago
Hirachand Damji Dand
Hirachand Damji Dand
Director
almost 22 years ago

Past Directors

Shantilal Tejshi Shah
Shantilal Tejshi Shah
Director
about 13 years ago
Hemant Tilak Shah
Hemant Tilak Shah
Director
almost 22 years ago
Tejpal Ambalal Shah
Tejpal Ambalal Shah
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017