Company Information

CIN
Status
Date of Incorporation
31 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj R Shah
Manoj R Shah
Director/Designated Partner
over 1 year ago
Bhamini Manoj Shah
Bhamini Manoj Shah
Director
over 31 years ago

Charges

35 Lak
14 January 1995
Jankalyan Sahkari Bank Ltd.
35 Lak
14 January 1995
Jankalyan Sahkari Bank Ltd.
0
14 January 1995
Jankalyan Sahkari Bank Ltd.
0
14 January 1995
Jankalyan Sahkari Bank Ltd.
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed