Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
24,000
Authorised Capital
200,000

Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 2 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
about 3 years ago

Past Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 18 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed