Company Information

CIN
Status
Date of Incorporation
27 June 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago

Past Directors

Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 9 years ago
Sunil Hirji Shah
Sunil Hirji Shah
Additional Director
almost 10 years ago
Pankaj Chunilal Shah
Pankaj Chunilal Shah
Director
almost 17 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 17 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 27 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-29042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-29102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed