Company Information

CIN
Status
Date of Incorporation
30 July 1981
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
2,412,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 7 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 9 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
almost 10 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 26 years ago
Kantilal Shamjibhai Maru
Kantilal Shamjibhai Maru
Director
over 36 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-12-29102017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Notice of resignation;-28072017
Optional Attachment-(1)-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016