Company Information

CIN
Status
Date of Incorporation
18 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Shamldas Shah
Mahendra Shamldas Shah
Director/Designated Partner
over 1 year ago
Kantilal Keshavlal Sheth
Kantilal Keshavlal Sheth
Director/Designated Partner
over 17 years ago
Sudhir Chimanlal Shah
Sudhir Chimanlal Shah
Director/Designated Partner
about 24 years ago
Bipin Maneklal Shah
Bipin Maneklal Shah
Director
over 24 years ago

Documents

List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form ADT-1-12102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
List of share holders, debenture holders;-06052016
Optional Attachment-(1)-06052016
Form MGT-7-06052016_signed
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF