Company Information

CIN
Status
Date of Incorporation
09 April 1984
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Khodubhai Solanki
Ketan Khodubhai Solanki
Director
about 1 year ago
Parikshit Ramesh Tulsankar
Parikshit Ramesh Tulsankar
Director
almost 3 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director
over 12 years ago
Vimal Kishor Shah
Vimal Kishor Shah
Director
almost 29 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director
almost 29 years ago

Past Directors

Jesal Nainesh Shah
Jesal Nainesh Shah
Director
almost 10 years ago
Richa Ruchika
Richa Ruchika
Director
about 13 years ago
Saryu Shah
Saryu Shah
Director
almost 41 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-31102018_signed
Form MGT-14-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018