Company Information

CIN
Status
Date of Incorporation
20 March 1978
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
180,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipti Viraj Shah
Dipti Viraj Shah
Director
over 1 year ago
Purav Hiren Shah
Purav Hiren Shah
Director
about 2 years ago
Rishabh Virajbhai Shah
Rishabh Virajbhai Shah
Director/Designated Partner
about 4 years ago
Viraj Manharlal Shah
Viraj Manharlal Shah
Director
over 45 years ago
Champaklal Chatrabhuj Sheth
Champaklal Chatrabhuj Sheth
Director
almost 47 years ago

Past Directors

Prabhudas Ramjibhai Gandhi
Prabhudas Ramjibhai Gandhi
Director
almost 47 years ago

Documents

Form DPT-3-31082020-signed
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Form AOC-4-04012017_signed