Company Information

CIN
Status
Date of Incorporation
27 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Hitesh Shah
Sejal Hitesh Shah
Director/Designated Partner
over 1 year ago
Hitesh Pramodchandra Shah
Hitesh Pramodchandra Shah
Director/Designated Partner
almost 32 years ago

Past Directors

Subhash Vijay Bhisikar
Subhash Vijay Bhisikar
Director
over 14 years ago
Pramodchandra Chimanlal Shah
Pramodchandra Chimanlal Shah
Director
almost 32 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-1-18122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(2)-18122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Directors report as per section 134(3)-18122017
Copy of resolution passed by the company-18122017