Company Information

CIN
Status
Date of Incorporation
16 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Prakash Sheth
Sanket Prakash Sheth
Director/Designated Partner
over 1 year ago
Prakash Chandrakant Sheth
Prakash Chandrakant Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Saurabh Prakash Sheth
Saurabh Prakash Sheth
Director
over 5 years ago
Avinash Bhogilal Parekh
Avinash Bhogilal Parekh
Director
about 28 years ago

Charges

1 Crore
19 April 2005
Mandu Co-op Bank Ltd
1 Crore
24 August 2004
Mandvi Co-op Bank Ltd
1 Crore
24 August 2004
Mandvi Co-op Bank Ltd
0
19 April 2005
Mandu Co-op Bank Ltd
0
24 August 2004
Mandvi Co-op Bank Ltd
0
19 April 2005
Mandu Co-op Bank Ltd
0
24 August 2004
Mandvi Co-op Bank Ltd
0
19 April 2005
Mandu Co-op Bank Ltd
0

Documents

Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Copy of board resolution authorizing giving of notice-02082017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-020116.OCT