Company Information

CIN
Status
Date of Incorporation
24 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mahendra Shah
Samir Mahendra Shah
Director/Designated Partner
over 1 year ago
Bhadresh B Shah
Bhadresh B Shah
Director
about 8 years ago
Nikhil Mahendra Shah
Nikhil Mahendra Shah
Director/Designated Partner
about 22 years ago
Mahendra Popatlal Shah
Mahendra Popatlal Shah
Director/Designated Partner
over 38 years ago

Documents

Form AOC-4-16052019_signed
Form MGT-7-23042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copy of the intimation received from the company - 2021.-28042018
Form 23AC-28042018_signed
Form 23ACA-28042018_signed
Form 23B-28042018_signed
Optional Attachment-(1)-25042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form ADT-1-17042018_signed
-17042018
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
Copy of the intimation sent by company-17042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form PAS-3-03062017_signed
Copy of Board or Shareholders? resolution-03062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062017
Form DIR-11-30032017_signed
Form DIR-12-30032017_signed