Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,484,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Shah Ratilal
Bhupendra Shah Ratilal
Managing Director
almost 2 years ago
Kommal Shah Bhaavin
Kommal Shah Bhaavin
Director/Designated Partner
about 3 years ago
Bhaavin Bhupendra Shah
Bhaavin Bhupendra Shah
Director
over 17 years ago
Kamesh Shah Ratilal
Kamesh Shah Ratilal
Director
over 28 years ago
Kirti Ratilal Shah
Kirti Ratilal Shah
Director
over 28 years ago
Usha Bhupendra Shah
Usha Bhupendra Shah
Director
almost 32 years ago

Past Directors

Jayshree Kamesh Shah
Jayshree Kamesh Shah
Director
over 9 years ago
Bhavna Kirti Shah
Bhavna Kirti Shah
Director
over 9 years ago
Chhaya Bharat Shah
Chhaya Bharat Shah
Director
almost 32 years ago
Bharat Ratilal Shah
Bharat Ratilal Shah
Director
almost 32 years ago

Documents

Form MSME FORM I-10112020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-25062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-11122018_signed
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-25102018