Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
116,000
Authorised Capital
200,000

Directors

Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 18 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
about 22 years ago

Past Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
about 22 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Form DPT-3-24072020-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
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed