Company Information

CIN
Status
Date of Incorporation
27 September 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
675,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Samir Shah
Rekha Samir Shah
Nodal Officer
over 9 years ago
Samir Kantilal Shah
Samir Kantilal Shah
Director
over 10 years ago

Past Directors

Amit Deepak Dagli
Amit Deepak Dagli
Director
about 19 years ago
Kantilal Manilal Shah
Kantilal Manilal Shah
Managing Director
over 35 years ago

Charges

20 Lak
16 April 1990
Union Bank Of India
15 Lak
04 March 1985
Union Bank Of India
3 Lak
18 July 1984
Union Bank Of India
2 Lak
18 July 1984
Union Bank Of India
0
16 April 1990
Union Bank Of India
0
04 March 1985
Union Bank Of India
0
18 July 1984
Union Bank Of India
0
16 April 1990
Union Bank Of India
0
04 March 1985
Union Bank Of India
0
18 July 1984
Union Bank Of India
0
16 April 1990
Union Bank Of India
0
04 March 1985
Union Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form MR-1-02112020_signed
Form MGT-14-31102020_signed
Form MR-1-31102020_signed
Directors report as per section 134(3)-31102020
Copy of board resolution-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of shareholders resolution-31102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Auditor?s certificate-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Statement of unclaimed dividend_IEPF_as at 31032018 (1)_H16578106.xls
Form-IEPF-2-28092018_signed
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed