Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Shashikant Shah
Chirag Shashikant Shah
Director
over 2 years ago
Atul Devchand Shah
Atul Devchand Shah
Director
almost 30 years ago
Suresh Devchand Shah
Suresh Devchand Shah
Director
almost 30 years ago

Past Directors

Shilpa Paresh Shah
Shilpa Paresh Shah
Director
over 10 years ago
Manjula Shashikant Shah
Manjula Shashikant Shah
Director
over 10 years ago
Anand Jitendra Shah
Anand Jitendra Shah
Director
over 10 years ago
Aditya Atul Shah
Aditya Atul Shah
Director
over 10 years ago
Paresh Shashikant Shah
Paresh Shashikant Shah
Director
over 26 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-14082019-signed
Auditor?s certificate-21062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Auditor?s certificate-16052019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-14-26052018_signed
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018
Optional Attachment-(3)-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017