Company Information

CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,000
Authorised Capital
1,000,000

Directors

Anish Chhabildas Shah
Anish Chhabildas Shah
Director/Designated Partner
about 2 years ago
Manish Chhabildas Shah
Manish Chhabildas Shah
Director/Designated Partner
over 2 years ago

Past Directors

Chhabildas Gulabchand Shah
Chhabildas Gulabchand Shah
Director
over 31 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Form ADT-1-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016