Company Information

CIN
Status
Date of Incorporation
03 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago

Past Directors

Nishith Bhupatrai Shah
Nishith Bhupatrai Shah
Director
over 6 years ago
Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
over 7 years ago
Suhaas Tukaram Dumbre
Suhaas Tukaram Dumbre
Director
over 9 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
over 16 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
almost 17 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Additional Director
almost 17 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 17 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 25 years ago

Documents

Form PAS-6-23112020_signed
Form DPT-3-21112020_signed
Form PAS-6-05102020_signed
Form PAS-6-16092020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-12052020
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-15032019_signed
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018