Company Information
CIN
Status
Date of Incorporation
21 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupatrai Dhanjibhai Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhirajlal Popatlal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Manubhai Dahyabhai Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh Chhaganlal Mehta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mahendra Maniar
Director
over 10 years ago
over 10 years ago
Kishore Lalji Gada
Director
over 13 years ago
over 13 years ago
Huseni Salehbhai Ahmedabadwala
Director
over 13 years ago
over 13 years ago
Rashmin Sumanbhai Sheth
Director
over 26 years ago
over 26 years ago
Mahesh Balachand Shah
Director
over 26 years ago
over 26 years ago
Hareshkumar Prataprai Koradia
Director
over 26 years ago
over 26 years ago
Shashikant Nemchand Thakkar
Director
over 26 years ago
over 26 years ago
Mukesh Manilal Thakkar
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form 21A-14102017_signed
Optional Attachment-(2)-07102017
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-07102017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-07102017
Form 21A-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form 23ACA-07102017_signed
Form 23AC-07102017_signed
Optional Attachment-(2)-30092017
Optional Attachment-(4)-30092017
List of share holders, debenture holders;-30092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30092017
Optional Attachment-(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Optional Attachment-(1)-30092017