Company Information
CIN
Status
Date of Incorporation
29 September 1989
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
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Hitesh Sangoi
Additional Director
about 2 years ago
about 2 years ago
Jenish Sanjay Desai
Additional Director
over 7 years ago
over 7 years ago
Damji Lalji Shah
Director
over 33 years ago
over 33 years ago
Jadavji Lalji Shah
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-24112020_signed
Form DPT-3-06052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Interest in other entities;-01082017
Letter of appointment;-01082017
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Optional Attachment-(1)-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-06102016
