Company Information

CIN
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Deven Shah
Vikram Deven Shah
Director
over 5 years ago

Past Directors

Deven Hasmukh Shah
Deven Hasmukh Shah
Director
almost 22 years ago
Hasmukh Chhotalal Shah
Hasmukh Chhotalal Shah
Director
almost 33 years ago

Documents

Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016