Company Information

CIN
Status
Date of Incorporation
08 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
10,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Gamanlal Shah
Mayur Gamanlal Shah
Director
over 37 years ago

Past Directors

Dipti Mayur Shah
Dipti Mayur Shah
Additional Director
almost 6 years ago
Ashok Bahirwani
Ashok Bahirwani
Director
over 10 years ago
Sanjay Harichand Mutrreja
Sanjay Harichand Mutrreja
Director
over 37 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form DPT-3-26112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form DIR-12-22042019_signed
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form MGT-7-19112018_signed