Company Information

CIN
Status
Date of Incorporation
21 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Shah Babubhai
Bipin Shah Babubhai
Director
over 18 years ago

Past Directors

Vijay Shankar Walanj
Vijay Shankar Walanj
Additional Director
about 6 years ago
Tejal Shah
Tejal Shah
Additional Director
over 6 years ago
Satishkumar Umedlal Jhaveri
Satishkumar Umedlal Jhaveri
Director
over 18 years ago

Documents

Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-14102020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Form DIR-12-07012019_signed
Form DIR-12-04012019_signed
Optional Attachment-(3)-04012019
Evidence of cessation;-04012019