Company Information

CIN
Status
Date of Incorporation
04 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shah
Rajesh Shah
Director/Designated Partner
over 1 year ago
Renuka Rajesh Shah
Renuka Rajesh Shah
Director
over 1 year ago

Past Directors

Bharat Keshavlal Shah
Bharat Keshavlal Shah
Director
about 38 years ago

Charges

0
18 August 1986
Canara Bank
40 Lak
13 September 1996
Canara Bank
30 Lak
03 January 1987
Canara Bank
40 Lak
24 March 1995
Canara Bank
11 Lak
24 March 1995
Canara Bank
0
13 September 1996
Canara Bank
0
03 January 1987
Canara Bank
0
18 August 1986
Canara Bank
0
24 March 1995
Canara Bank
0
13 September 1996
Canara Bank
0
03 January 1987
Canara Bank
0
18 August 1986
Canara Bank
0

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-27112020-signed
Form DPT-3-29072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form ADT-3-25072019_signed
Resignation letter-25072019
List of depositors-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-25052018