Company Information
CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreyas Naynesh Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Milauni Mitul Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Milan Babulal Shah
Director
about 25 years ago
about 25 years ago
Mita Tushar Shah
Director
about 25 years ago
about 25 years ago
Mitul Deepak Shah
Director
about 25 years ago
about 25 years ago
Past Directors
Hakim Ibrahim Borsadi
Director
over 4 years ago
over 4 years ago
Shalvi Milan Shah
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 17] Hoses Pipes.
Documents
Form ADT-1-17022021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form 20B-07122020_signed
Form 23AC-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02122020
Annual return as per schedule V of the Companies Act,1956-02122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020