Company Information

CIN
Status
Date of Incorporation
31 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Pravin Shah
Hemant Pravin Shah
Director/Designated Partner
about 7 years ago
Vipul Bhailal Shah
Vipul Bhailal Shah
Director
about 7 years ago
Pravin Gambhirchand Shah
Pravin Gambhirchand Shah
Director
over 46 years ago
Bhailal Gambhirchand Shah
Bhailal Gambhirchand Shah
Director
over 46 years ago

Past Directors

Milind Purshottam Phadke
Milind Purshottam Phadke
Director
almost 28 years ago
Kanubhai Gambhirchand Shah
Kanubhai Gambhirchand Shah
Director
over 46 years ago

Documents

Form INC-22-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Secretarial Audit Report-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017