Company Information

CIN
Status
Date of Incorporation
12 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 1 year ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
almost 3 years ago
Musaravakkam Kothandaraman Sekhar
Musaravakkam Kothandaraman Sekhar
Director/Designated Partner
over 6 years ago
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
over 6 years ago

Past Directors

Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
almost 22 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
almost 22 years ago
Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director
almost 22 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-07062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-19072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form DIR-12-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form DIR-12-06012018_signed