Company Information

CIN
Status
Date of Incorporation
21 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

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

Past Directors

Dhananjay Parekh
Dhananjay Parekh
Director
over 38 years ago
Manharlal Chunilal Shah
Manharlal Chunilal Shah
Director
over 38 years ago

Documents

List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-25072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed