Company Information
CIN
Status
Date of Incorporation
04 April 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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/-
Past Directors
Seema Sudhir Soni
Additional Director
almost 12 years ago
almost 12 years ago
Sudhir Murlidhar Soni
Additional Director
almost 12 years ago
almost 12 years ago
Bharatkumar Shaileshbhai Bhatt
Additional Director
over 13 years ago
over 13 years ago
Judson Krishna Shah
Director
about 34 years ago
about 34 years ago
Krishnakant Bhogilal Shah
Director
almost 47 years ago
almost 47 years ago
Charges
03 May 2008
Union Bank Of India
30 Lak
03 May 2008
Union Bank Of India
0
03 May 2008
Union Bank Of India
0
Documents
Form ADT-1-23012020_signed
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-19102018_signed
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of the intimation sent by company-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of written consent given by auditor-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed