Company Information
CIN
Status
Date of Incorporation
20 February 1984
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
1,760,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashikant Loobchand Shah
Director
almost 15 years ago
almost 15 years ago
Prakash Kirtilal Shah
Director
almost 15 years ago
almost 15 years ago
Ashok Jain
Director
almost 15 years ago
almost 15 years ago
Ramesh Sumermal Shah
Director
almost 37 years ago
almost 37 years ago
Past Directors
Bharat Kishormal Shah
Director
almost 37 years ago
almost 37 years ago
Manakchand H Loonkar
Director
almost 37 years ago
almost 37 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-221015.OCT
Form ADT-1-070215.OCT
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT