Company Information

CIN
Status
Date of Incorporation
19 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Director
almost 2 years ago

Past Directors

Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Additional Director
almost 13 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Additional Director
over 13 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
over 25 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 33 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 33 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-13112020_signed
Form DPT-3-19092020-signed
Form AOC-4-16112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-01072019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form DIR-12-191015.OCT
Form ADT-1-101015.OCT