Company Information

CIN
Status
Date of Incorporation
26 June 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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Almal
Mohan Almal
Director/Designated Partner
about 1 year ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago
Vijaykumar Gokuldas Shah
Vijaykumar Gokuldas Shah
Director
over 22 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
over 36 years ago
Prafulchandra Mohanlal Shah
Prafulchandra Mohanlal Shah
Director
about 41 years ago

Past Directors

Ashwin Ramanlal Shah
Ashwin Ramanlal Shah
Additional Director
almost 10 years ago
Nirajkumar Prafulchandra Shah
Nirajkumar Prafulchandra Shah
Additional Director
almost 10 years ago
Ajay Gokuldas Shah
Ajay Gokuldas Shah
Additional Director
almost 10 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 36 years ago
Ramanlal Mohanlal Shah
Ramanlal Mohanlal Shah
Director
over 42 years ago

Documents

Form DPT-3-13022020-signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-3-28112017-signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Resignation letter-22112017
Optional Attachment-(1)-22112017
Form MGT-14-26092017_signed
Optional Attachment-(1)-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017