Company Information
CIN
Status
Date of Incorporation
30 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharti Arvind Shah
Director
over 35 years ago
over 35 years ago
Arvind Asharam Shah
Director
over 35 years ago
over 35 years ago
Past Directors
Pravinchandra Chimanlal Shah
Director
over 35 years ago
over 35 years ago
Charges
28 August 1992
Allahabad Bank
77 Lak
28 August 1992
Allahabad Bank
0
28 August 1992
Allahabad Bank
0
Documents
Acknowledgement received from company-04032017
Form DIR-11-04032017_signed
Notice of resignation filed with the company-04032017
Proof of dispatch-04032017
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
FormSchV-150910 for the FY ending on-310310.OCT
Form23AC-150910 for the FY ending on-310310.OCT
Form23AC-121009 for the FY ending on-310309.OCT
FormSchV-121009 for the FY ending on-310309.OCT
Form 23B-240909.OCT
Form 23B-230909.OCT
Form 20B-200908.OCT
Form 23AC-200908.OCT
Form 23AC-040908.OCT
