Company Information
CIN
Status
Date of Incorporation
24 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mehul Bhupendra Shah
Director
over 1 year ago
over 1 year ago
Payal Mehul Shah
Director
almost 11 years ago
almost 11 years ago
Sadhna Bhupendra Shah
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 23] Yarns And Threads For Textile Use
[Class : 25] Clothing, Readymade Garments
[Class : 35] Trading And Marketing Of Ferrous And Non Ferrous Metals, Yarns And Fabrics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-02032019_signed
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Copy of resolution passed by the company-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Copy of the intimation sent by company-27022019
List of share holders, debenture holders;-27022019
Copy of written consent given by auditor-27022019
Directors report as per section 134(3)-27022019
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-30112017
Copy of the intimation sent by company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-30112017
Form ADT-1-03012017_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-070316.OCT
Form ADT-1-050316.OCT
Form AOC-4-040316.OCT