Company Information
CIN
Status
Date of Incorporation
21 December 1984
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
178,827,520
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paresh Devraj Vira
Director/Designated Partner
over 1 year ago
over 1 year ago
Viraj Dinesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Sunderji Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunderji Mulji Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Devraj Veera
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kalyani Rajendra Vaze
Company Secretary
over 5 years ago
over 5 years ago
Meena Deepak Veera
Director
over 8 years ago
over 8 years ago
Devchand Mulji Shah
Director
about 40 years ago
about 40 years ago
Charges
18 August 2000
Canara Bank
22 Crore
28 February 1996
Canara Bank
60 Lak
31 May 1991
Canara Bank
50 Lak
31 March 1991
Canara Bank
50 Lak
28 February 1989
Canara Bank
10 Lak
17 January 1989
Canara Bank
5 Lak
01 August 1988
Canara Bank
10 Lak
11 July 1988
Canara Bank
25 Lak
11 July 1988
Canara Bank
2 Lak
11 July 1988
Canara Bank
60 Lak
05 December 1987
Canara Bank
4 Lak
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0
28 February 1989
Canara Bank
0
11 July 1988
Canara Bank
0
11 July 1988
Canara Bank
0
01 August 1988
Canara Bank
0
05 December 1987
Canara Bank
0
17 January 1989
Canara Bank
0
28 February 1996
Canara Bank
0
11 July 1988
Canara Bank
0
18 August 2000
Canara Bank
0
31 March 1991
Canara Bank
0
31 May 1991
Canara Bank
0
Documents
Form PAS-6-04012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-11-15122020_signed
Form DIR-12-15122020_signed
Notice of resignation;-09122020
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-06072019_signed
Evidence of cessation;-06072019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form MGT-14-27042019_signed