Company Information

CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipali Dharmesh Shah
Dipali Dharmesh Shah
Director
almost 6 years ago
Dharmesh Kumudchandra Shah
Dharmesh Kumudchandra Shah
Director
over 22 years ago

Past Directors

Kumudchandra Vadilal Shah
Kumudchandra Vadilal Shah
Director
almost 12 years ago
Vipul Kumudchandra Shah
Vipul Kumudchandra Shah
Director
over 22 years ago

Charges

25 Lak
31 January 2020
The Saraswat Co-operative Bank Ltd
25 Lak
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-04122019_signed
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Form AOC-4-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Optional Attachment-(1)-12012019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018