Company Information

CIN
Status
Date of Incorporation
30 October 1990
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
154,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 1 year ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago

Past Directors

Jagdish Manilal Shah
Jagdish Manilal Shah
Additional Director
almost 10 years ago
Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 17 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 33 years ago

Documents

Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Optional Attachment-(1)-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed