Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
291,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Jasvantrai Shah
Kaushik Jasvantrai Shah
Director
over 1 year ago
Jignesh Jasvantrai Shah
Jignesh Jasvantrai Shah
Director/Designated Partner
over 1 year ago

Charges

6 Lak
27 March 1995
Union Bank Of India
6 Lak
27 March 1995
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
27 March 1995
Union Bank Of India
0

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-29102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-130116.OCT
FormSchV-270115 for the FY ending on-310314-Revised-1.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
FormSchV-121113 for the FY ending on-310313.OCT