Company Information

CIN
Status
Date of Incorporation
19 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
over 1 year ago
Nikhil Dattatraya Kamat
Nikhil Dattatraya Kamat
Director/Designated Partner
over 1 year ago
Bimal Mukesh Shah
Bimal Mukesh Shah
Director/Designated Partner
almost 2 years ago
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
almost 2 years ago
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Director/Designated Partner
almost 2 years ago
Prakash Damodar Kamat
Prakash Damodar Kamat
Director/Designated Partner
over 37 years ago

Documents

Form INC-28-22072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form ADT-3-11062017-signed
Form ADT-1-26052017_signed
Copy of the intimation sent by company-26052017
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Form ADT-1-16052017_signed
Resignation letter-15052017
Copy of resolution passed by the company-12052017
Copy of the intimation sent by company-12052017
Optional Attachment-(1)-12052017
Copy of written consent given by auditor-12052017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-06042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(1)-05042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042017
Form ADT-1-18112016_signed
Optional Attachment-(1)-16112016
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Form AOC-4-15102016_signed