Company Information

CIN
Status
Date of Incorporation
07 April 1977
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Dinesh Shah
Anand Dinesh Shah
Director/Designated Partner
over 1 year ago
Purvi Anand Shah
Purvi Anand Shah
Director/Designated Partner
almost 3 years ago
Payal Himatsingka
Payal Himatsingka
Director
about 9 years ago

Past Directors

Deepak Harish Loyalka
Deepak Harish Loyalka
Director
about 9 years ago
Mayur Kishore Parekh
Mayur Kishore Parekh
Director
about 9 years ago
Sudhir Shantilal Sheth
Sudhir Shantilal Sheth
Director
about 11 years ago
Haresh Motilal Mehta
Haresh Motilal Mehta
Director
over 19 years ago
Manoj Jayantilal Khanderia
Manoj Jayantilal Khanderia
Director
over 19 years ago

Documents

Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-05032018_signed
Evidence of cessation;-27022018
Notice of resignation;-27022018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form ADT-3-24082017-signed
Resignation letter-17082017