Company Information

CIN
Status
Date of Incorporation
15 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
585,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dhirajlal Desai
Mukesh Dhirajlal Desai
Director
over 17 years ago
Nikunj Kantilal Mehta
Nikunj Kantilal Mehta
Director
almost 18 years ago
Preeti Paresh Shah
Preeti Paresh Shah
Director
over 38 years ago

Past Directors

Yohaan Shah
Yohaan Shah
Additional Director
over 8 years ago
Ashok Jayantilal Parekh
Ashok Jayantilal Parekh
Director
over 19 years ago

Charges

0
16 July 1987
Bank Of India
5 Lak
19 May 1997
Bank Of India
25 Lak
07 January 2002
Bank Of India
25 Lak
07 January 2002
Bank Of India
0
19 May 1997
Bank Of India
0
16 July 1987
Bank Of India
0
07 January 2002
Bank Of India
0
19 May 1997
Bank Of India
0
16 July 1987
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-08062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form_MGT-14_2015-16_RMUANDCO_20160704180620.pdf-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form DIR-12-29102016_signed
Form AOC-4-29102016
Form MGT-7-29102016_signed