Company Information

CIN
Status
Date of Incorporation
31 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Kavitta Shah Chandu
Kavitta Shah Chandu
Director/Designated Partner
about 2 years ago
Motilal Shah
Motilal Shah
Director/Designated Partner
over 2 years ago
Laxmibai Fatehchand Shah
Laxmibai Fatehchand Shah
Director
about 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-29052019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of resolution passed by the company-04062019
Form ADT-1-29052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed