Company Information

CIN
Status
Date of Incorporation
24 April 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 1 year ago
Musaravakkam Kothandaraman Sekhar
Musaravakkam Kothandaraman Sekhar
Director/Designated Partner
over 7 years ago
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
over 7 years ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
about 34 years ago

Past Directors

Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
about 19 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
almost 32 years ago

Documents

Form MGT-7-28122023_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Supplementary or Test audit report under section 143-15112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112023
Form AOC - 4 CFS-15112023
Statement of Subsidiaries as per section 129 - Form AOC-1-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-07102023
Copy of the intimation sent by company-07102023
Copy of resolution passed by the company-07102023
Optional Attachment-(1)-07102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form AOC-4-21112022-signed
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-22012022
Form MGT-7-22012022_signed
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021