Company Information

CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
118,000
Authorised Capital
200,000

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 2 years ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Manilal Shah
Jagdish Manilal Shah
Additional Director
over 10 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 35 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_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