Company Information

CIN
Status
Date of Incorporation
25 March 1996
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
5,003,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
about 2 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Managing Director
about 2 years ago

Past Directors

Devchand Mulji Shah
Devchand Mulji Shah
Director
almost 29 years ago

Charges

1 Crore
10 February 1984
Small Indutries Development Bank Of India
1 Crore
10 February 1984
Small Indutries Development Bank Of India
0
10 February 1984
Small Indutries Development Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form DIR-12-261215.OCT
Evidence of cessation-261215.PDF
Form ADT-1-011115.OCT