Company Information

CIN
Status
Date of Incorporation
18 September 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keyur Dhiren Shah
Keyur Dhiren Shah
Director/Designated Partner
about 22 years ago
Parimal Dhiren Shah
Parimal Dhiren Shah
Director/Designated Partner
almost 26 years ago

Past Directors

Shripal Parasmal Jain
Shripal Parasmal Jain
Director
about 16 years ago
Dhiren Amrutlal Shah
Dhiren Amrutlal Shah
Director
over 17 years ago
Devendra Amrutlal Shah
Devendra Amrutlal Shah
Director
over 17 years ago

Charges

87 Lak
04 April 2001
Bank Of Baroda
87 Lak
24 June 2022
Others
0
04 April 2001
Bank Of Baroda
0
24 June 2022
Others
0
04 April 2001
Bank Of Baroda
0
24 June 2022
Others
0
04 April 2001
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form MGT-7-17022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form66-110415 for the FY ending on-310314.OCT