Company Information

CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Director
over 2 years ago
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
over 25 years ago

Past Directors

Amit Shah Mahendra
Amit Shah Mahendra
Additional Director
over 10 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
almost 39 years ago

Documents

Form DPT-3-23062021-signed
Form DPT-3-21122020-signed
Form DPT-3-27112020-signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(2)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017