Company Information

CIN
Status
Date of Incorporation
11 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirin Mahendra Shah
Shirin Mahendra Shah
Director/Designated Partner
almost 2 years ago
Pratibha Mahendra Shah
Pratibha Mahendra Shah
Director/Designated Partner
almost 45 years ago

Documents

Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Form MGT-14-21112019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-30112018_signed
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of the intimation sent by company-29112018
Copy of board resolution authorizing giving of notice-29112018
Copy of resolution passed by the company-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of written consent given by auditor-29112018
Copy of written consent given by auditor-27072018
Copy of resolution passed by the company-27072018
-27072018