Company Information

CIN
Status
Date of Incorporation
31 December 1982
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
151,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 1 year ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
over 1 year ago
Pawan Hernam Singh Rana
Pawan Hernam Singh Rana
Director/Designated Partner
about 3 years ago

Past Directors

Pratap Vrajlal Ashar
Pratap Vrajlal Ashar
Director
over 15 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
over 36 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form ADT-3-02032019_signed
Resignation letter-02032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018