Company Information

CIN
Status
Date of Incorporation
19 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Director/Designated Partner
over 1 year ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
over 8 years ago
Santosh Shahra
Santosh Shahra
Beneficial Owner
about 45 years ago

Past Directors

Sunil Khandelwal
Sunil Khandelwal
Additional Director
about 7 years ago
Kailash Chandra Shahra
Kailash Chandra Shahra
Director
about 45 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
about 45 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-6-24072019_signed
-24072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Notice of resignation filed with the company-15012018