Company Information

CIN
Status
Date of Incorporation
29 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kinnari Sameer Shah
Kinnari Sameer Shah
Director
over 1 year ago

Past Directors

Sahil Sameer Shah
Sahil Sameer Shah
Director Appointed In Casual Vacancy
over 5 years ago
Ravi Rama Varma
Ravi Rama Varma
Director
about 35 years ago
Harsukh Ujamshi Shah
Harsukh Ujamshi Shah
Director
almost 37 years ago

Charges

12 Lak
13 January 2003
State Bank Of Indore
7 Lak
17 December 1997
State Bank Of Indore
5 Lak
13 January 2003
State Bank Of Indore
0
17 December 1997
State Bank Of Indore
0
13 January 2003
State Bank Of Indore
0
17 December 1997
State Bank Of Indore
0
13 January 2003
State Bank Of Indore
0
17 December 1997
State Bank Of Indore
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed