Company Information

CIN
Status
Date of Incorporation
24 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Pankaja Sudhir Shah
Pankaja Sudhir Shah
Director
about 49 years ago

Past Directors

Anandita Sudhir Shah
Anandita Sudhir Shah
Director
over 32 years ago
Trishala Vikas Tandon
Trishala Vikas Tandon
Director
over 34 years ago
Sudhir Babubhai Shah
Sudhir Babubhai Shah
Managing Director
about 49 years ago

Documents

Form AOC-4-26102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Form MR-1-06012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Copy of shareholders resolution-06012020
Copy of board resolution-06012020
Form MGT-14-21122019_signed
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form DPT-3-23062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed