Company Information
CIN
Status
Date of Incorporation
03 December 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,232,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abdulaziz Mutvalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kantilal Doshi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vipinchandra Meghji Shah
Director/Designated Partner
about 33 years ago
about 33 years ago
Ashok Natwarlal Shah
Director
about 35 years ago
about 35 years ago
Past Directors
Sandeep Natwarlal Shah
Director
over 35 years ago
over 35 years ago
Documents
Form ADT-3-07092020_signed
Resignation letter-05092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-11112019_signed
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
List of share holders, debenture holders;-08112019
Form AOC - 4 CFS-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Directors report as per section 134(3)-17102018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
