Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Sanjeev Shah
Aakash Sanjeev Shah
Director/Designated Partner
over 1 year ago
Sanjeev Vadilal Shah
Sanjeev Vadilal Shah
Director/Designated Partner
over 1 year ago
Rajiv Vadilal Shah
Rajiv Vadilal Shah
Director/Designated Partner
about 26 years ago

Past Directors

Vadilal Nandlal Shah
Vadilal Nandlal Shah
Director
almost 38 years ago

Documents

Form DIR-12-04012021_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-22102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-27082020
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(2)-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018