Company Information

CIN
Status
Date of Incorporation
21 September 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirin Mahendra Shah
Shirin Mahendra Shah
Director/Designated Partner
almost 2 years ago
Pratibha Mahendra Shah
Pratibha Mahendra Shah
Director/Designated Partner
over 47 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form INC-22-30112018_signed
Form ADT-1-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Form ADT-1-27072018_signed
-27072018
Copy of resolution passed by the company-27072018
Copy of written consent given by auditor-27072018
Form ADT-3-26072018-signed
Resignation letter-17072018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed