Company Information

CIN
Status
Date of Incorporation
20 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Champaklal Dolatram Mehta
Champaklal Dolatram Mehta
Director
over 1 year ago
Rajendra Hirachand Shah
Rajendra Hirachand Shah
Director/Designated Partner
over 6 years ago
Avinash Bhogilal Parekh
Avinash Bhogilal Parekh
Director
about 37 years ago

Past Directors

Bipin Lilachand Shah
Bipin Lilachand Shah
Director
over 30 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DPT-3-19112020-signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-29042020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form DIR-12-19102018_signed
Optional Attachment-(2)-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed