Company Information

CIN
Status
Date of Incorporation
29 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Arvind Tamboli
Raju Arvind Tamboli
Director
about 33 years ago
Mahesh Jayantilal Shah
Mahesh Jayantilal Shah
Director
almost 35 years ago
Chetan Arvind Tamboli
Chetan Arvind Tamboli
Director
about 36 years ago
Dinesh Jayantilal Shah
Dinesh Jayantilal Shah
Director
over 39 years ago
Jayesh Jayantilal Shah
Jayesh Jayantilal Shah
Director
over 39 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
-161214.OCT
Form 23B for period 010413 to 310314-011013.OCT