Company Information
CIN
Status
Date of Incorporation
20 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorilal Amrutlal Bissa
Director
over 13 years ago
over 13 years ago
Devang Bansilal Shah
Director
almost 17 years ago
almost 17 years ago
Past Directors
Vinit Chimanlal Shah
Director
almost 17 years ago
almost 17 years ago
Dipti Hiren Shah
Director
almost 20 years ago
almost 20 years ago
Hiren Dineshbhai Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-14-16122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
-18122018
Form AOC-4-18122018_signed
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Form 23B for period 010413 to 310314-280814.OCT
-271114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Resignation Letter-121114.PDF
Form ADT-3-121114.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT