Company Information

CIN
Status
Date of Incorporation
19 May 1989
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narshi Mulji Shah
Narshi Mulji Shah
Director
over 1 year ago

Past Directors

Rupal Paren Shah
Rupal Paren Shah
Additional Director
about 16 years ago
Paren Narshi Shah
Paren Narshi Shah
Director
about 22 years ago
Tarachand Mulchand Shah
Tarachand Mulchand Shah
Director
almost 35 years ago

Charges

82 Lak
26 April 2001
Bank Of Baroda
23 Lak
18 June 1999
Bank Of Baroda
6 Lak
13 May 1998
Bank Of Baroda
19 Lak
13 May 1991
Bank Of Baroda
19 Lak
21 September 1990
Bank Of Baroda
4 Lak
13 June 1990
Bank Of India
3 Lak
13 June 1990
Bank Of Baroda
7 Lak
13 May 1991
Bank Of Baroda
0
13 June 1990
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
26 April 2001
Bank Of Baroda
0
13 June 1990
Bank Of India
0
18 June 1999
Bank Of Baroda
0
13 May 1998
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
13 June 1990
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
26 April 2001
Bank Of Baroda
0
13 June 1990
Bank Of India
0
18 June 1999
Bank Of Baroda
0
13 May 1998
Bank Of Baroda
0
13 May 1991
Bank Of Baroda
0
13 June 1990
Bank Of Baroda
0
21 September 1990
Bank Of Baroda
0
26 April 2001
Bank Of Baroda
0
13 June 1990
Bank Of India
0
18 June 1999
Bank Of Baroda
0
13 May 1998
Bank Of Baroda
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Auditor?s certificate-26122020
Form MGT-7-20122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-12082018_signed
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of board resolution authorizing giving of notice-23072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23072018
Optional Attachment-(1)-23072018