Company Information

CIN
Status
Date of Incorporation
08 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Pravin Shah
Hiten Pravin Shah
Director/Designated Partner
over 1 year ago
Gopi Hiten Shah
Gopi Hiten Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Tarla Pravin Shah
Tarla Pravin Shah
Director
over 42 years ago

Documents

Form DPT-3-22102020-signed
Auditor?s certificate-26082020
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26122017