Company Information

CIN
Status
Date of Incorporation
10 September 1996
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 1 year ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 1 year ago

Past Directors

Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 7 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-23062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Notice of resignation;-04082017
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