Company Information

CIN
Status
Date of Incorporation
26 August 1982
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
2,060,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Shah
Aditya Shah
Director/Designated Partner
almost 2 years ago
Monica Shailesh Shah
Monica Shailesh Shah
Director/Designated Partner
almost 2 years ago
Shailesh Arvind Shah
Shailesh Arvind Shah
Director/Designated Partner
over 42 years ago

Past Directors

Arvind Kumar Shamji Shah
Arvind Kumar Shamji Shah
Director
about 12 years ago
Amrit Arvind Kumar Shah
Amrit Arvind Kumar Shah
Director
over 29 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-10072019
Form DPT-3-08072019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of the intimation sent by company-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-1-20052017_signed
Copy of resolution passed by the company-13052017