Company Information
CIN
Status
Date of Incorporation
04 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Pinakin Shah
Director
over 13 years ago
over 13 years ago
Pinakin Kantilal Shah
Director
about 26 years ago
about 26 years ago
Nakul Kantilal Shah
Director
almost 34 years ago
almost 34 years ago
Charges
14 September 1996
Union Bank Of India
5 Lak
14 September 1996
Union Bank Of India
0
14 September 1996
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-29062019
Optional Attachment-(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(4)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(3)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of written consent given by auditor-26102017
Optional Attachment-(2)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017