Company Information

CIN
Status
Date of Incorporation
10 February 1984
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
1,952,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devprabha Narshi Shah
Devprabha Narshi Shah
Director
over 1 year ago
Paren Narshi Shah
Paren Narshi Shah
Director
almost 22 years ago

Charges

50 Lak
04 August 1999
Bank Of Baroda
25 Lak
21 September 1990
Bank Of India
64 Thousand
22 August 1990
Bank Of Baroda
20 Lak
07 October 1989
The Safe Co.operative Bank Ltd.
5 Lak
22 August 1990
Bank Of Baroda
0
21 September 1990
Bank Of India
0
04 August 1999
Bank Of Baroda
0
07 October 1989
The Safe Co.operative Bank Ltd.
0
22 August 1990
Bank Of Baroda
0
21 September 1990
Bank Of India
0
04 August 1999
Bank Of Baroda
0
07 October 1989
The Safe Co.operative Bank Ltd.
0
22 August 1990
Bank Of Baroda
0
21 September 1990
Bank Of India
0
04 August 1999
Bank Of Baroda
0
07 October 1989
The Safe Co.operative Bank Ltd.
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-31122020_signed
Auditor?s certificate-27122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-08122017