Company Information
CIN
Status
Date of Incorporation
14 June 1994
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
113,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Hasmukh Shah
Director
over 1 year ago
over 1 year ago
Rohan Jitendra Mehta
Director Appointed In Casual Vacancy
almost 2 years ago
almost 2 years ago
Rajendra Shrikrishna Sharma
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jitendra Navnitrai Mehta
Director
almost 30 years ago
almost 30 years ago
Abhay Mansukhlal Parekh
Director
over 30 years ago
over 30 years ago
Charges
09 January 2001
Union Bank Of India
25 Lak
22 September 1999
Union Bank Of India
23 Lak
04 July 1998
Bank Of Baroda
4 Lak
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
22 September 1999
Union Bank Of India
0
09 January 2001
Union Bank Of India
0
04 July 1998
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT