Company Information

CIN
Status
Date of Incorporation
20 April 1981
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director/Designated Partner
over 1 year ago
Eshwar Shamji Lapasia
Eshwar Shamji Lapasia
Director/Designated Partner
over 8 years ago

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
about 21 years ago

Documents

Form AOC-4-04042021_signed
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Letter of appointment;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form DIR-12-22082016_signed
Optional Attachment-(1)-22082016
Form MGT-7-070116.OCT