Company Information

CIN
Status
Date of Incorporation
15 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,808,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Mahendra Shah
Samir Mahendra Shah
Director/Designated Partner
over 1 year ago
Nikhil Mahendra Shah
Nikhil Mahendra Shah
Director/Designated Partner
over 30 years ago
Mahendra Popatlal Shah
Mahendra Popatlal Shah
Director/Designated Partner
almost 46 years ago

Documents

Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Copy of the intimation received from the company - 2021.-28042018
Form 23B-28042018_signed
Optional Attachment-(1)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form66-171114 for the FY ending on-310313.OCT
Frm23ACA-171114 for the FY ending on-310313.OCT
Form23AC-171114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310312.OCT
Form66-101114 for the FY ending on-310312-Revised-2.OCT
FormSchV-101114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310312.OCT