Company Information

CIN
Status
Date of Incorporation
16 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Hareshbhai Shah
Gopal Hareshbhai Shah
Director
about 4 years ago
Pooja Rajeshkumar Shah
Pooja Rajeshkumar Shah
Director
about 6 years ago
Kirti Chunilal Savla
Kirti Chunilal Savla
Managing Director
over 7 years ago
Mayur Rajendrabhai Parikh
Mayur Rajendrabhai Parikh
Director
over 10 years ago
Ravindra Pokharna
Ravindra Pokharna
Director
almost 15 years ago

Charges

0
29 October 1997
Union Bank Of India
10 Lak

Documents

Form MGT-14-08012021-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form MGT-15-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form GNL-2-06022019-signed
Optional Attachment-(1)-28122018
Form DIR-12-03122018_signed
Evidence of cessation;-29112018