Company Information
CIN
Status
Date of Incorporation
07 April 1983
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Ramniklal Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Samir Kishore Shah
Director
almost 42 years ago
almost 42 years ago
Shirish Ramniklal Shah
Director
almost 42 years ago
almost 42 years ago
Past Directors
Deven Uday Shah
Additional Director
almost 16 years ago
almost 16 years ago
Charges
08 May 1991
Bank Of Baroda
35 Lak
04 February 1987
Bank Of India
50 Lak
04 February 1987
Bank Of India
0
08 May 1991
Bank Of Baroda
0
04 February 1987
Bank Of India
0
08 May 1991
Bank Of Baroda
0
Documents
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29062019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed