Company Information

CIN
Status
Date of Incorporation
03 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2022
Paid Up Capital
100,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago

Past Directors

Naitik Sanjay Shah
Naitik Sanjay 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

Form DPT-3-15102020-signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-19092018
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
Form MGT-7-19092018_signed
Form AOC-4-19092018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form AOC-4-30122016_signed