Company Information

CIN
Status
Date of Incorporation
08 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gautamlal Shah
Rajesh Gautamlal Shah
Director
over 1 year ago
Aniket Rajesh Shah
Aniket Rajesh Shah
Director/Designated Partner
about 19 years ago

Past Directors

Raman Haren Jokhakar
Raman Haren Jokhakar
Director
about 19 years ago
Padma Gautamlal Shah
Padma Gautamlal Shah
Director
over 40 years ago

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019
Form DIR-11-16092019_signed
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016