Company Information
CIN
Status
Date of Incorporation
19 August 1941
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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepakkumar Rajkumar Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Pawankumar Lokenath Shah
Director
almost 40 years ago
almost 40 years ago
Rajkumar Lokenath Shah
Director
over 52 years ago
over 52 years ago
Documents
Form MGT-7A-13112023_signed
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
List of Directors;-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023
Form AOC-4-28112022_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form MGT-7A-11012022_signed
Form AOC-4-11012022_signed
Directors report as per section 134(3)-07012022
List of share holders, debenture holders;-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
List of Directors;-07012022
Form ADT-1-24032021_signed
Copy of written consent given by auditor-16032021
Copy of resolution passed by the company-16032021
Copy of the intimation sent by company-16032021
Form MGT-7-16032021_signed
Form DPT-3-11032021_signed
List of share holders, debenture holders;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021