Company Information

CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Director
over 2 years ago
Darshan Rajendra Shah
Darshan Rajendra Shah
Director
over 21 years ago
Bishansingh Himmatsingh Bhandari
Bishansingh Himmatsingh Bhandari
Director
over 21 years ago

Past Directors

Sonalben Rajendra Shah
Sonalben Rajendra Shah
Director
about 14 years ago

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Copy of resolution passed by the company-15112018
Directors report as per section 134(3)-15112018
Copy of written consent given by auditor-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-3-01112018-signed
Resignation letter-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed