Company Information

CIN
Status
Date of Incorporation
12 December 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
295,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Dushyant Shah
Darshan Dushyant Shah
Director/Designated Partner
over 19 years ago
Sohini Ajay Doshi
Sohini Ajay Doshi
Director
over 19 years ago
Apurva Ajay Doshi
Apurva Ajay Doshi
Director
over 19 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of written consent given by auditor-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-15092016-signed