Company Information

CIN
Status
Date of Incorporation
13 May 1946
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jinendra Ratilal Shah
Jinendra Ratilal Shah
Director
almost 2 years ago
Harshada Jinendra Shah
Harshada Jinendra Shah
Director
over 38 years ago

Past Directors

Kalpa Mehta
Kalpa Mehta
Additional Director
almost 11 years ago

Documents

Form ADT-1-30062024_signed
Copy of resolution passed by the company-30062024
Copy of written consent given by auditor-30062024
Form AOC-4-22122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-21122023_signed
Form MGT-7A-21122023_signed
List of share holders, debenture holders;-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
List of Directors;-03112023
Directors report as per section 134(3)-03112023
Form MGT-7A-03112023
Form AOC-4-03112023
Form MGT-7A-27092023_signed
Form ADT-1-02092023_signed
Form ADT-1-29032023_signed
Copy of written consent given by auditor-29032023
Copy of resolution passed by the company-29032023
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-29032022_signed
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
Form AOC-4-25022022_signed
Directors report as per section 134(3)-17022022