Company Information

CIN
Status
Date of Incorporation
27 December 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sevantilal Shah
Deepak Sevantilal Shah
Director
almost 23 years ago
Kiran Chandrakant Shah
Kiran Chandrakant Shah
Director
almost 41 years ago
Pradeep Sevantilal Shah
Pradeep Sevantilal Shah
Director
almost 41 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed