Company Information

CIN
Status
Date of Incorporation
16 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
469,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
over 1 year ago
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
over 18 years ago

Past Directors

Nemish Shantilal Shah
Nemish Shantilal Shah
Director
about 34 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018