Company Information

CIN
Status
Date of Incorporation
17 November 1992
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Kanaiyalal Shah
Ketan Kanaiyalal Shah
Director/Designated Partner
over 1 year ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
over 1 year ago
Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
Kanaiyalal Purshottamdas Shah
Kanaiyalal Purshottamdas Shah
Director
about 25 years ago

Past Directors

Bhupendra Madhusudan Doshi
Bhupendra Madhusudan Doshi
Director
over 9 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Director
over 13 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
about 32 years ago

Charges

75 Lak
17 April 2004
Mandvi Co-opration Bank Limited
75 Lak
17 April 2004
Mandvi Co-opration Bank Limited
0
17 April 2004
Mandvi Co-opration Bank Limited
0
17 April 2004
Mandvi Co-opration Bank Limited
0

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-16102020-signed
Form DPT-3-12092020-signed
Form INC-22-30082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018