Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,592,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anil Harishbhai Shah
Anil Harishbhai Shah
Additional Director
about 5 years ago
Sanjay Harishbhai Shah
Sanjay Harishbhai Shah
Director
over 15 years ago
Devang Anil Shah
Devang Anil Shah
Additional Director
over 15 years ago
Jagdishpuri Shambhupuri Goswami
Jagdishpuri Shambhupuri Goswami
Director
almost 18 years ago

Documents

Form DIR-12-23122019
Evidence of cessation;-23122019
Declaration by first director-23122019
Interest in other entities;-23122019
Notice of resignation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016