Company Information

CIN
Status
Date of Incorporation
06 February 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhupatrai Shah
Sanjay Bhupatrai Shah
Beneficial Owner
almost 2 years ago
Chintan Sanjay Shah
Chintan Sanjay Shah
Director/Designated Partner
over 7 years ago

Past Directors

Dhaval Bakul Shah
Dhaval Bakul Shah
Additional Director
over 7 years ago
Atman Atul Shah
Atman Atul Shah
Additional Director
over 7 years ago
Bakul Hiralal Shah
Bakul Hiralal Shah
Director
over 10 years ago
Atul Shah Hiralal
Atul Shah Hiralal
Director
over 20 years ago
Bhupatrai Amarshi Shah
Bhupatrai Amarshi Shah
Director
almost 51 years ago

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Notice of resignation filed with the company-03012018