Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laxmichand Keshavji Shah
Laxmichand Keshavji Shah
Director
over 29 years ago
Anil Keshavji Shah
Anil Keshavji Shah
Director
over 29 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Directors report as per section 134(3)-12022017
Form AOC-4-12022017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form MGT-7-200216.OCT
Form AOC-4-300116.OCT
Form MGT-14-250116.OCT