Company Information

CIN
Status
Date of Incorporation
02 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Suman Prakash Shah
Suman Prakash Shah
Director
over 2 years ago
Ramesh Bhoorchand Shah
Ramesh Bhoorchand Shah
Director
over 41 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Copy of written consent given by auditor-09112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT