Company Information

CIN
Status
Date of Incorporation
24 December 1973
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Ramniklal Premchand Shah
Ramniklal Premchand Shah
Director/Designated Partner
about 1 year ago
Arvind Chhotalal Parikh
Arvind Chhotalal Parikh
Director/Designated Partner
about 1 year ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director/Designated Partner
over 1 year ago
Kumar Mehta Rasiklal
Kumar Mehta Rasiklal
Director/Designated Partner
over 1 year ago
Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 1 year ago
Vipul Shah
Vipul Shah
Director/Designated Partner
almost 2 years ago
Kiran Kantilal Gandhi
Kiran Kantilal Gandhi
Director/Designated Partner
almost 16 years ago
Bharat Pravin Mehta
Bharat Pravin Mehta
Director/Designated Partner
over 22 years ago
Sunil Bagmal Jhaveri
Sunil Bagmal Jhaveri
Director/Designated Partner
over 22 years ago
Navinchandra Dalpatlal Mehta
Navinchandra Dalpatlal Mehta
Director/Designated Partner
over 22 years ago
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
over 22 years ago

Past Directors

Anup Pravin Zaveri
Anup Pravin Zaveri
Additional Director
about 3 years ago
Kaushik Mahendrakumar Mehta
Kaushik Mahendrakumar Mehta
Director Appointed In Casual Vacancy
over 10 years ago
Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director
over 22 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
about 51 years ago

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form INC-22-201115.OCT
Optional Attachment 1-201115.PDF
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT