Company Information

CIN
Status
Date of Incorporation
17 July 1992
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Vasantrai Shanghavi
Paresh Vasantrai Shanghavi
Director
about 1 year ago
Nilesh Vasantrai Shanghavi
Nilesh Vasantrai Shanghavi
Director
about 30 years ago

Past Directors

Vasantrai Bhagwanji Shanghavi
Vasantrai Bhagwanji Shanghavi
Director
over 32 years ago

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-011215.OCT
Form ADT-1-010315.OCT
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT