Company Information

CIN
Status
Date of Incorporation
24 July 1982
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigna Vishal Shah
Jigna Vishal Shah
Director/Designated Partner
over 1 year ago
Harsha Dipak Shah
Harsha Dipak Shah
Director
over 1 year ago
Dipak Nandlal Shah
Dipak Nandlal Shah
Director
over 42 years ago

Past Directors

Vishal Dipak Shah
Vishal Dipak Shah
Director
almost 29 years ago

Charges

40 Lak
15 May 2019
Hdfc Bank Limited
40 Lak
15 May 2019
Hdfc Bank Limited
0
15 May 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Directors report as per section 134(3)-26012020
List of share holders, debenture holders;-26012020
Form MGT-7-26012020_signed
Form AOC-4-26012020_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-09032018
Evidence of cessation;-09032018