Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Manish Mahendra Shah
Director
about 34 years ago
about 34 years ago
Mahendra Vadilal Shah
Director
about 34 years ago
about 34 years ago
Past Directors
Prakashchandra Rasiklal Vora
Director
about 34 years ago
about 34 years ago
Charges
12 October 1996
Canara Bank
20 Lak
12 October 1996
Canara Bank
0
12 October 1996
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form 23B for period 010413 to 310314-041013.OCT
Form AOC-4-071115.OCT
Form MGT-7-051115.OCT
Form ADT-1-101015.OCT
List of depositors-060215.PDF
Auditors certificate-060215.PDF
Form DPT-4-060215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-131114.OCT
