Company Information

CIN
Status
Date of Incorporation
30 May 1985
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
almost 2 years ago
Premila Mahendra Shah
Premila Mahendra Shah
Additional Director
over 10 years ago

Past Directors

Mahendra Prataprai Shah
Mahendra Prataprai Shah
Director
over 12 years ago
Pinky Mahendra Shah
Pinky Mahendra Shah
Director
over 13 years ago

Charges

15 Lak
27 March 2004
State Bank Of Saurashtra
15 Lak
27 March 2004
State Bank Of Saurashtra
0
27 March 2004
State Bank Of Saurashtra
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
Form e-CODS-08052018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-29042018
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017