Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago
Girish Boradia
Girish Boradia
Director/Designated Partner
about 2 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 27 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Form ADT-3-21042017-signed
Resignation letter-18042017