Company Information

CIN
Status
Date of Incorporation
27 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaykumar Ratilal Shah
Vijaykumar Ratilal Shah
Director
over 17 years ago

Past Directors

Mukesh Rasiklal Shah
Mukesh Rasiklal Shah
Additional Director
over 11 years ago

Charges

0
04 October 2008
Bank Of Baroda
60 Lak
11 July 2002
Bank Of Baroda
1 Crore
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0

Documents

Form STK-2-07062021-signed
-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
-20042019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-29102016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016