Company Information

CIN
Status
Date of Incorporation
04 January 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,000
Authorised Capital
2,500,000

Directors

Bipin Hiralal Shah
Bipin Hiralal Shah
Director/Designated Partner
over 2 years ago
Anil Hiralal Shah
Anil Hiralal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Hasmukh Hiralal Shah
Hasmukh Hiralal Shah
Additional Director
almost 15 years ago
Sunil Shantilal Mehta
Sunil Shantilal Mehta
Director
about 17 years ago
Usha Bhupendra Parikh
Usha Bhupendra Parikh
Director
over 51 years ago

Charges

20 June 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0

Documents

Form MGT-7A-02122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-04102023_signed
Form MGT-7A-03102023_signed
Form AOC-4-16092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-05112022
Optional Attachment-(1)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Optional Attachment-(1)-19072022
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form MGT-7A-10012022_signed
Approval letter for extension of AGM;-04012022
List of Directors;-04012022
List of share holders, debenture holders;-04012022
Form AOC-4-01012022_signed
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form ADT-1-15122021_signed
Copy of resolution passed by the company-11122021