Company Information
CIN
Status
Date of Incorporation
24 August 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,111,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natwar Mall
Director
almost 2 years ago
almost 2 years ago
Pushpadevi Mall Navnit
Director
almost 38 years ago
almost 38 years ago
Charges
16 February 1989
The Sharrao Vithal Co .op. Bank Ltd.
4 Lak
16 February 1989
The Sharrao Vithal Co .op. Bank Ltd.
0
16 February 1989
The Sharrao Vithal Co .op. Bank Ltd.
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of resolution passed by the company-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-29102017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form ADT-1-13042016_signed
Copy of the intimation sent by company-12042016
Copy of resolution passed by the company-12042016
Optional Attachment-(1)-12042016
Copy of written consent given by auditor-12042016