Company Information

CIN
Status
Date of Incorporation
09 April 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Lalji Sharma
Arvind Lalji Sharma
Director
over 2 years ago
Parikshit Ramesh Tulsankar
Parikshit Ramesh Tulsankar
Director
almost 3 years ago
Vimal Kishor Shah
Vimal Kishor Shah
Director
almost 29 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director
almost 29 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director
almost 41 years ago

Past Directors

Jesal Nainesh Shah
Jesal Nainesh Shah
Director
almost 10 years ago
Richa Ruchika
Richa Ruchika
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Form MGT-14-29102018-signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018