Company Information

CIN
Status
Date of Incorporation
16 May 1978
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Dharamshi Shah
Dinesh Dharamshi Shah
Director
almost 24 years ago
Pankaj Dharamshi Shah
Pankaj Dharamshi Shah
Director
over 46 years ago

Past Directors

Varsha Pankaj Shah
Varsha Pankaj Shah
Director
over 22 years ago
Bina Shah Dinesh
Bina Shah Dinesh
Director
over 22 years ago

Documents

Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
List of share holders, debenture holders;-15112020
Form DIR-11-12112020_signed
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Notice of resignation filed with the company-11112020
Evidence of cessation;-11112020
Acknowledgement received from company-11112020
Proof of dispatch-11112020
Form DPT-3-10112020_signed
Auditor?s certificate-08112020
Form MGT-14-16012020-signed
Form SH-7-13012020-signed
Altered articles of association-01012020
Altered memorandum of association-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Copy of the resolution for alteration of capital;-01012020
Optional Attachment-(1)-01012020
Altered articles of association;-01012020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018