Company Information

CIN
Status
Date of Incorporation
11 June 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiten Raichand Shah
Jiten Raichand Shah
Director
over 1 year ago
Trupti Jiten Shah
Trupti Jiten Shah
Director
over 9 years ago
Viren Raichand Shah
Viren Raichand Shah
Director
about 26 years ago

Documents

Form DPT-3-27102020_signed
Auditor?s certificate-27102020
Form MGT-14-09032020-signed
Form SH-7-06032020-signed
Altered articles of association;-20022020
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-20022020
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016