Company Information

CIN
Status
Date of Incorporation
19 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahuul Shah
Rahuul Shah
Director/Designated Partner
almost 2 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
about 34 years ago

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 32 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16082019
Optional Attachment-(1)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Form AOC-4-11102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Optional Attachment-(1)-01032017
Copy of board resolution authorizing giving of notice-01032017