Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Dhirajlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Bhogilal Shah
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Kantilal Virchand Shah
Director
almost 30 years ago
almost 30 years ago
Charges
01 November 1995
Union Bank Of India
10 Lak
01 November 1995
Union Bank Of India
0
01 November 1995
Union Bank Of India
0
Documents
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-14062017_signed
Form MGT-7-10062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Optional Attachment-(1)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form ADT-1-161015.OCT
Form ADT-1-230115.OCT