Company Information

CIN
Status
Date of Incorporation
18 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000
Authorised Capital
1,000,000

Directors

Haresh Pravin Shah
Haresh Pravin Shah
Director
over 2 years ago
Amisha Chetan Shah
Amisha Chetan Shah
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-10072019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-21012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-201215.OCT
Form AOC-4-261115.OCT
Form MGT-7-211115.OCT