Company Information

CIN
Status
Date of Incorporation
11 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
500,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Manilal Shah
Swapan Manilal Shah
Director/Designated Partner
over 1 year ago
Uday Anand Ved
Uday Anand Ved
Director/Designated Partner
over 20 years ago
Sonal Gaurang Shah
Sonal Gaurang Shah
Director/Designated Partner
over 20 years ago

Past Directors

Gaurang Manilal Shah
Gaurang Manilal Shah
Director
over 24 years ago

Charges

57 Crore
23 December 2006
Bank Of India
21 Crore
12 December 2005
Bank Of India
36 Crore
12 December 2005
Bank Of India
0
23 December 2006
Bank Of India
0
12 December 2005
Bank Of India
0
23 December 2006
Bank Of India
0

Documents

Form DIR-12-20032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form e-CODS-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT