Company Information
CIN
Status
Date of Incorporation
01 June 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Prabhulal Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendrakumar Chinubhai Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Usha Suresh Shah
Director
over 43 years ago
over 43 years ago
Charges
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
01 May 2023
Idbi Trusteeship Services Limited
0
19 July 2022
Others
0
25 March 2022
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form DIR-12-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form DIR-12-19072017_signed
Letter of appointment;-15072017
