Company Information

CIN
Status
Date of Incorporation
06 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
500,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Hemang Dhirendra Mehta
Hemang Dhirendra Mehta
Director
over 30 years ago

Past Directors

Nayan Ajitsing Asher
Nayan Ajitsing Asher
Additional Director
over 3 years ago
Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
over 31 years ago
Medhavini Mehta Dhirendra
Medhavini Mehta Dhirendra
Director
over 41 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Auditor?s certificate-12092020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DPT-3-10012020-signed
Form DPT-3-15072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Auditor?s certificate-09052019
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018