Company Information
CIN
Status
Date of Incorporation
16 April 1984
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 2022
Paid Up Capital
471,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laxmichand Visanji Shah
Director
almost 41 years ago
almost 41 years ago
Tarachand Hirji Shah
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Tarachand Shamji Savla
Director
almost 41 years ago
almost 41 years ago
Zaverchand Liladhar Shah
Director
almost 41 years ago
almost 41 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-3-06042017-signed
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Form ADT-1-30032017_signed
Copy of the intimation sent by company-30032017
Optional Attachment-(2)-30032017
Copy of resolution passed by the company-30032017
Copy of written consent given by auditor-30032017
Resignation letter-30032017
