Company Information

CIN
Status
Date of Incorporation
16 February 1987
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
19,725,450
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Chandulal Mehta
Pramod Chandulal Mehta
Director/Designated Partner
over 1 year ago
Kalpesh Dineshchandra Shah
Kalpesh Dineshchandra Shah
Director/Designated Partner
over 1 year ago
Anish Dineshchandra Shah
Anish Dineshchandra Shah
Director/Designated Partner
over 1 year ago
Dineshchandra Nagindas Shah
Dineshchandra Nagindas Shah
Beneficial Owner
over 35 years ago

Past Directors

Vinayak Ram Savant
Vinayak Ram Savant
Director
over 12 years ago
Sureshkumar Gupta
Sureshkumar Gupta
Director
almost 19 years ago
Vijay Kumar Rukmangadh Rao Mohite
Vijay Kumar Rukmangadh Rao Mohite
Director
almost 19 years ago

Charges

0
17 January 2003
Bank Of Baroda
74 Crore
17 January 2003
Bank Of Baroda
74 Crore
21 August 1991
Bank Of Baroda
50 Lak
21 August 1991
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
21 August 1991
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0
17 January 2003
Bank Of Baroda
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Form DPT-3-29062019
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form AOC-4(XBRL)-18042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-17032017_signed