Company Information

CIN
Status
Date of Incorporation
27 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,323,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 2 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
over 33 years ago

Past Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
almost 13 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
almost 23 years ago

Documents

Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed