Company Information

CIN
Status
Date of Incorporation
13 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Shantilal Shah
Chirag Shantilal Shah
Director/Designated Partner
almost 2 years ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
Paankaj Dahyalal Shah
Paankaj Dahyalal Shah
Director
over 30 years ago

Past Directors

Shailesh Ramniklal Shah
Shailesh Ramniklal Shah
Director
about 29 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
over 41 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form DPT-3-25042020-signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed