Company Information

CIN
Status
Date of Incorporation
21 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
almost 2 years ago
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Director/Designated Partner
almost 2 years ago
Prakash Damodar Kamat
Prakash Damodar Kamat
Director/Designated Partner
about 42 years ago

Charges

0
28 August 1998
Union Bank Of India
4 Crore
28 August 1998
Union Bank Of India
0
28 August 1998
Union Bank Of India
0

Documents

Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Form AOC-4-08012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form ADT-1-03052018_signed
Optional Attachment-(1)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Form AOC-4-13042018_signed