Company Information

CIN
Status
Date of Incorporation
30 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
168,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Kalidas Shah
Kishor Kalidas Shah
Director/Designated Partner
over 1 year ago
Runit Kishor Shah
Runit Kishor Shah
Director
over 20 years ago

Past Directors

Madhu Kishor Shah
Madhu Kishor Shah
Director
over 44 years ago

Documents

Form AOC - 4 CFS-10122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form AOC - 4 CFS-17112019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Supplementary or Test audit report under section 143-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC - 4 CFS-25082018_signed
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed