Company Information

CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Kashyap Jitendra Shah
Kashyap Jitendra Shah
Director/Designated Partner
over 2 years ago
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director/Designated Partner
almost 36 years ago
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
almost 36 years ago

Past Directors

Premeel Damji Shah
Premeel Damji Shah
Additional Director
over 3 years ago
Kushal Dhirendra Shah
Kushal Dhirendra Shah
Additional Director
over 3 years ago
Jitendra Babulal Shah
Jitendra Babulal Shah
Director
almost 36 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT