Company Information
CIN
Status
Date of Incorporation
30 December 1982
Classes
Listing Status
Unlisted
Type
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
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niranjana Hasmukh Shah
Director
almost 31 years ago
almost 31 years ago
Hasmukh Jamnadas Shah
Director
about 42 years ago
about 42 years ago
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-26102019_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-3-30062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT