Company Information
CIN
Status
Date of Incorporation
08 November 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Jaisukh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Ajay Shah
Director
over 16 years ago
over 16 years ago
Jaisukh Hansraj Shah
Director
almost 17 years ago
almost 17 years ago
Hanif Usman Kapadia
Director
over 19 years ago
over 19 years ago
Past Directors
Parvez Yusuf Sopariwala
Director
over 19 years ago
over 19 years ago
Adil Yusuf Patel
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-26122023_signed
Form MGT-7A-26122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122023
Directors report as per section 134(3)-21122023
List of share holders, debenture holders;-21122023
Optional Attachment-(1)-21122023
List of Directors;-21122023
Form MGT-7A-29092023_signed
Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Directors report as per section 134(3)-07122022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form DPT-3-30062022
Form AOC-4-06042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form MGT-7A-24032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Form MGT-7-17032021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Approval letter of extension of financial year or AGM-12022021