Company Information

CIN
Status
Date of Incorporation
01 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Arun Shah
Shashi Arun Shah
Nominee Director
over 1 year ago
Arun Chandrakant Shah
Arun Chandrakant Shah
Director
over 1 year ago
Rashesh Arun Shah
Rashesh Arun Shah
Director
over 1 year ago

Past Directors

Parul Arun Shah
Parul Arun Shah
Director
over 18 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-14012020-signed
Form AOC-4-11102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-20062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-261115.OCT