Company Information

CIN
Status
Date of Incorporation
22 April 1991
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
about 1 year ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
almost 2 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 34 years ago

Past Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
about 30 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
almost 34 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-26082019
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
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form DPT-3-27062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed