Company Information

CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
over 14 years ago
Urmi Rajiv Sheth
Urmi Rajiv Sheth
Director/Designated Partner
almost 29 years ago
Rajiv Arvindkumar Sheth
Rajiv Arvindkumar Sheth
Director/Designated Partner
almost 29 years ago

Charges

40 Lak
07 June 1988
Oman International Bank
40 Lak
07 June 1988
Oman International Bank
0
07 June 1988
Oman International Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed