Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Shah
Siddharth Shah
Director/Designated Partner
about 1 year ago
Shrenik Narendra Shah
Shrenik Narendra Shah
Director/Designated Partner
over 1 year ago
Drumil Dilip Shah
Drumil Dilip Shah
Director/Designated Partner
almost 2 years ago
Tirthesh Shah
Tirthesh Shah
Director/Designated Partner
over 21 years ago
Maheshbhai Shah
Maheshbhai Shah
Director/Designated Partner
almost 30 years ago
Dilip Vardhman Shah
Dilip Vardhman Shah
Director/Designated Partner
almost 30 years ago

Past Directors

Megh Shah
Megh Shah
Additional Director
over 2 years ago
Narendra Vardhman Shah
Narendra Vardhman Shah
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form AOC-4-311015.OCT
Form MGT-7-201015.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161213.OCT
FormSchV-101013 for the FY ending on-310313.OCT