Company Information

CIN
Status
Date of Incorporation
24 February 1994
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Harakchand Shah
Hitesh Harakchand Shah
Director/Designated Partner
almost 19 years ago
Harakhchand Nagindas Shah
Harakhchand Nagindas Shah
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of MGT-8-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_VJTIWARI88_20161124210248.pdf-24112016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
List of share holders, debenture holders;-14092016
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016