Company Information

CIN
Status
Date of Incorporation
25 October 1988
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
10,175,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 1 year ago
Sonia Ketan Gogri
Sonia Ketan Gogri
Director/Designated Partner
over 1 year ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
almost 2 years ago
Pravin Gurunath Nabar
Pravin Gurunath Nabar
Director/Designated Partner
over 2 years ago
Ketan Shamji Gogri
Ketan Shamji Gogri
Director/Designated Partner
about 26 years ago

Past Directors

Trishala Ketan Gogri
Trishala Ketan Gogri
Additional Director
almost 8 years ago
Esha Chirayu Khimji
Esha Chirayu Khimji
Additional Director
about 9 years ago
Shamji Hirji Gogri
Shamji Hirji Gogri
Director
about 36 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-19092020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-08052018
Copy of MGT-8-08052018
Form DIR-12-15022018_signed
Form AOC-4-14022018_signed