Company Information

CIN
Status
Date of Incorporation
28 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago
Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
almost 2 years ago

Past Directors

Damji Lalji Shah
Damji Lalji Shah
Director
over 42 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 42 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
Copy of written consent given by auditor-13092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form ADT-1-19042017_signed
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017
Form ADT-3-17042017-signed