Company Information
CIN
Status
Date of Incorporation
11 January 1980
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
601,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shirin Mahendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratibha Mahendra Shah
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Charges
16 January 1985
Canara Bank
60 Lak
16 January 1985
Canara Bank
0
16 January 1985
Canara Bank
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-17072020
Form PAS-3-06042020_signed
Copy of Board or Shareholders? resolution-02042020
Valuation Report from the valuer, if any;-02042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Form INC-28-16032020-signed
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-30112018_signed
Form INC-22-30112018_signed