Company Information

CIN
Status
Date of Incorporation
26 June 1982
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
905,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Sunil Shah
Shilpa Sunil Shah
Director
over 1 year ago
Kalpana Pradip Shah
Kalpana Pradip Shah
Director
almost 22 years ago
Himanshu Vajubhai Gokani
Himanshu Vajubhai Gokani
Director
almost 36 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-120814 for the FY ending on-310313.OCT
Form23AC-120814 for the FY ending on-310312.OCT
Form23AC-120814 for the FY ending on-310311.OCT
FormSchV-250314 for the FY ending on-310307.OCT
FormSchV-250314 for the FY ending on-310312.OCT