Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Bhupendra Dhanji Shah
Bhupendra Dhanji Shah
Director
over 2 years ago
Jyoti Bhupendra Shah
Jyoti Bhupendra Shah
Director
over 30 years ago

Past Directors

Dhanji Ramji Shah
Dhanji Ramji Shah
Director
over 36 years ago

Charges

5 Lak
13 February 1996
Canara Bank
5 Lak
13 February 1996
Canara Bank
0
13 February 1996
Canara Bank
0
13 February 1996
Canara Bank
0

Documents

Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT