Company Information

CIN
Status
Date of Incorporation
05 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 1 year ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago

Past Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 17 years ago

Documents

List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016