Company Information

CIN
Status
Date of Incorporation
01 September 1982
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
204,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Dhirendra Shah
Maya Dhirendra Shah
Director
over 42 years ago
Dhirendra Mangaldas Shah
Dhirendra Mangaldas Shah
Director
over 42 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
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-3-30072019
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form ADT-1-19012018_signed
Optional Attachment-(2)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-180316.OCT
Form MGT-7-080316.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT