Company Information

CIN
Status
Date of Incorporation
13 January 1982
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
2,391,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
over 1 year ago
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 1 year ago
Doris Monteiro
Doris Monteiro
Director/Designated Partner
over 1 year ago
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-18122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form INC-22-18042017_signed
Copy of board resolution authorizing giving of notice-18042017
Optional Attachment-(1)-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Form DIR-12-28112016_signed
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed