Company Information
CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Bharat Shah
Director
almost 29 years ago
almost 29 years ago
Past Directors
Yash Romy Mehta
Additional Director
over 3 years ago
over 3 years ago
Romy Piyush Mehta
Additional Director
over 3 years ago
over 3 years ago
Bina Bharat Shah
Director
about 34 years ago
about 34 years ago
Bharat Shantilal Shah
Director
about 34 years ago
about 34 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Copy of board resolution authorizing giving of notice-27032017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
