Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Manilal Shah
Rohit Manilal Shah
Director
almost 3 years ago
Karan Rajendra Shah
Karan Rajendra Shah
Director
almost 3 years ago
Viraj Vilas Shah
Viraj Vilas Shah
Director
almost 14 years ago

Past Directors

Vilas Rasiklal Shah
Vilas Rasiklal Shah
Director
about 34 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-19102020_signed
Form DPT-3-30092020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-19072019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of resolution passed by the company-01102017