Company Information

CIN
Status
Date of Incorporation
02 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
over 5 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
over 13 years ago

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
over 13 years ago
Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Director
over 15 years ago
Bharat Yeswantbhai Shah
Bharat Yeswantbhai Shah
Director
about 19 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-24052019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-29012019