Company Information

CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ashok Premji Shah
Ashok Premji Shah
Director
over 23 years ago
Vallabh Premji Shah
Vallabh Premji Shah
Beneficial Owner
over 39 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-14-27112020_signed
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-27112020_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-26062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017