Company Information

CIN
Status
Date of Incorporation
02 July 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ratilal Shah
Rajesh Ratilal Shah
Director/Designated Partner
about 2 years ago
Mihir Chandrakant Sheth
Mihir Chandrakant Sheth
Authorised Representative
about 29 years ago

Past Directors

Devang Ramniklal Parekh
Devang Ramniklal Parekh
Additional Director
over 3 years ago
Suresh Mulji Mehta
Suresh Mulji Mehta
Additional Director
about 4 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
over 11 years ago
Nikhil Yeshwant Mehta
Nikhil Yeshwant Mehta
Director
about 29 years ago

Charges

22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Form DPT-3-02012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed