Company Information

CIN
Status
Date of Incorporation
13 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,400
Authorised Capital
1,000,000

Directors

Hiren Manharlal Shah
Hiren Manharlal Shah
Director
about 2 years ago
Bharat Manharlal Shah
Bharat Manharlal Shah
Director
over 2 years ago
Viraj Manharlal Shah
Viraj Manharlal Shah
Director
about 38 years ago

Past Directors

Manharlal Chunilal Shah
Manharlal Chunilal Shah
Director
almost 44 years ago

Charges

92 Lak
08 December 1992
Bank Of India
27 Lak
28 March 1984
Bank Of India
23 Lak
16 February 1984
Bank Of India
42 Lak
16 February 1984
Bank Of India
0
08 December 1992
Bank Of India
0
28 March 1984
Bank Of India
0
16 February 1984
Bank Of India
0
08 December 1992
Bank Of India
0
28 March 1984
Bank Of India
0

Documents

List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form SH-8-09082018-signed
Optional Attachment-(2)-04052018
Declaration by auditor(s)-04052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04052018
Optional Attachment-(1)-04052018
Audited financial statements of last three years-04052018
Copy of the board resolution-04052018
Optional Attachment-(3)-04052018
Details of the promoters of the company-04052018
Form SH-9-21042018-signed
Form MGT-14-05042018-signed
Details of the promoters of the company-30032018
Copy of board resolution-30032018
Copy of Special Resolution-30032018