Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 2 years ago
Suketu Viren Shah
Suketu Viren Shah
Director/Designated Partner
about 2 years ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 2 years ago
Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
over 2 years ago
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-14102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-19102019
Optional Attachment-(1)-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed