Company Information

CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
over 37 years ago

Past Directors

Naitik Sanjay Shah
Naitik Sanjay Shah
Additional Director
almost 11 years ago
Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 18 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 34 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 37 years ago

Documents

List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_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 ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed