Company Information

CIN
Status
Date of Incorporation
12 June 1995
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

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
almost 2 years ago
Pravin Devshi Savla
Pravin Devshi Savla
Director
over 29 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 17 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-24112020_signed
Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Form ADT-1-081015.OCT
FormSchV-210915 for the FY ending on-310314.OCT