Company Information

CIN
Status
Date of Incorporation
10 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
498,500
Authorised Capital
500,000

Directors

Manjula Mulchand Shah
Manjula Mulchand Shah
Director
over 2 years ago
Mulchand Lalji Shah
Mulchand Lalji Shah
Director/Designated Partner
over 2 years ago
Jayesh Mulchand Shah
Jayesh Mulchand Shah
Director/Designated Partner
over 2 years ago
Hitesh Mulchand Shah
Hitesh Mulchand Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Sheetal Rajesh Shah
Sheetal Rajesh Shah
Additional Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed