Company Information

CIN
Status
Date of Incorporation
05 February 1990
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
105,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gira Nitin Shah
Gira Nitin Shah
Director/Designated Partner
almost 2 years ago
Varsha Suresh Shah
Varsha Suresh Shah
Director/Designated Partner
over 30 years ago
Nila Bharat Shah
Nila Bharat Shah
Director/Designated Partner
over 30 years ago

Past Directors

Lalita Dhirajlal Shah
Lalita Dhirajlal Shah
Director
over 22 years ago

Documents

Form DPT-3-20082020-signed
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form DIR-12-02072016_signed