Company Information

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

Directors

Jai Shekhar Shah
Jai Shekhar Shah
Director/Designated Partner
almost 2 years ago
Nauka Shekhar Shah
Nauka Shekhar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
over 32 years ago
Shekhar Rajnikant Shah
Shekhar Rajnikant Shah
Director
over 32 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Resignation Letter-031115.PDF
Optional Attachment 1-031115.PDF
Form ADT-3-031115.PDF