Company Information

CIN
Status
Date of Incorporation
25 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Tokershi Shah
Rajendra Tokershi Shah
Director
almost 2 years ago
Nimisha Rajendra Shah
Nimisha Rajendra Shah
Director/Designated Partner
over 33 years ago

Past Directors

Chirag Hitendra Shah
Chirag Hitendra Shah
Director
almost 18 years ago
Sharadkumar Tokarshi Shah
Sharadkumar Tokarshi Shah
Director
over 27 years ago
Hitendrakumar Tokershi Shah
Hitendrakumar Tokershi Shah
Director
over 27 years ago
Pragna Hitendra Shah
Pragna Hitendra Shah
Director
over 33 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-24012018_signed
Evidence of cessation;-23012018
Form DIR-12-22012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Form ADT-3-20042017-signed
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form ADT-1-17042017_signed
Copy of written consent given by auditor-17042017
Optional Attachment-(1)-17042017
Resignation letter-17042017