Company Information

CIN
Status
Date of Incorporation
07 February 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Arjun Apurva Shah
Arjun Apurva Shah
Director/Designated Partner
about 4 years ago
Apurva Kiran Shah
Apurva Kiran Shah
Beneficial Owner
almost 28 years ago

Past Directors

Kiran Jayantilal Shah
Kiran Jayantilal Shah
Additional Director
over 4 years ago
Sangeeta Apurva Shah
Sangeeta Apurva Shah
Director
over 30 years ago

Documents

Form AOC-4-18112023_signed
Form MGT-7A-12112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-30102022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form AOC-4-16122021_signed
Form MGT-7A-08122021_signed
List of Directors;-07122021
List of share holders, debenture holders;-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Directors report as per section 134(3)-07122021
Approval letter for extension of AGM;-07122021
Approval letter of extension of financial year or AGM-07122021
Approval letter for extension of AGM;-27012021
List of share holders, debenture holders;-27012021
Form AOC-4-31012021_signed
Form MGT-7-31012021_signed
Approval letter of extension of financial year or AGM-26012021