Company Information

CIN
Status
Date of Incorporation
31 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipinbhai Kanubhai Laheri
Bipinbhai Kanubhai Laheri
Director
over 1 year ago
Minisha Anish Mehta
Minisha Anish Mehta
Additional Director
almost 10 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
almost 10 years ago

Past Directors

Kishor Nandlal Shah
Kishor Nandlal Shah
Director
almost 40 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
over 40 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-09122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-31102020_signed
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form DPT-3-15012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016