Company Information

CIN
Status
Date of Incorporation
27 June 1986
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantilal Bachubhai Rita
Shantilal Bachubhai Rita
Director/Designated Partner
over 1 year ago
Kanji Bachubhai Rita
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
Navin Karsan Chheda
Navin Karsan Chheda
Director/Designated Partner
over 18 years ago

Past Directors

Harilal Bhachubhai Rita
Harilal Bhachubhai Rita
Additional Director
about 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-16092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form DPT-3-29062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of the intimation sent by company-13102017