Company Information

CIN
Status
Date of Incorporation
02 January 1982
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Beneficial Owner
over 1 year ago
Shirish Natwarlal Parikh
Shirish Natwarlal Parikh
Director
almost 2 years ago
Anuja Maitreya Harivallabhdas
Anuja Maitreya Harivallabhdas
Director
about 6 years ago

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 29 years ago
Anubhai Shantilal Shah
Anubhai Shantilal Shah
Director
about 43 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Interest in other entities;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-23102017_signed