Company Information

CIN
Status
Date of Incorporation
03 November 1987
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
1,398,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Moolchand Shah
Nitin Moolchand Shah
Director
almost 16 years ago
Leelaben Moolchand Shah
Leelaben Moolchand Shah
Director
almost 16 years ago
Moolchand Hagamilal Shah
Moolchand Hagamilal Shah
Managing Director
about 37 years ago

Past Directors

Griva Nitin Shah
Griva Nitin Shah
Director
about 14 years ago
Manoharlal Hagamilal Shah
Manoharlal Hagamilal Shah
Director
over 17 years ago
Laxmilal Shantilal Nahar
Laxmilal Shantilal Nahar
Director
about 37 years ago
Prakashchandra Shantilal Shah
Prakashchandra Shantilal Shah
Director
about 37 years ago

Documents

Form DPT-3-15122020-signed
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form ADT-3-25062016-signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016