Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjan Shantilal Shah
Ranjan Shantilal Shah
Director/Designated Partner
over 3 years ago
Sachin Shantilal Shah
Sachin Shantilal Shah
Director
over 27 years ago

Past Directors

Kalyanji Morarji Shah
Kalyanji Morarji Shah
Director
over 27 years ago
Shantilal Morarji Vira
Shantilal Morarji Vira
Director
over 29 years ago

Documents

Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Acknowledgement received from company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Form AOC-4-230216.OCT
Form ADT-1-230216.OCT
Form23AC-220216 for the FY ending on-310314.OCT
Form MGT-7-230216.OCT