Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
2,000,000

Directors

Milan Randip Shah
Milan Randip Shah
Director
about 31 years ago
Jyotsna Randip Shah
Jyotsna Randip Shah
Director
about 39 years ago
Prem Surendranath Tiwari
Prem Surendranath Tiwari
Director/Designated Partner
about 39 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-11072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
FormSchV-190116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-130615 for the FY ending on-310313.OCT
Form66-130615 for the FY ending on-310314.OCT
Form66-130615 for the FY ending on-310313.OCT