Company Information
CIN
Status
Date of Incorporation
24 February 1992
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Khushbu Hitesh Shah
Additional Director
almost 6 years ago
almost 6 years ago
Hitesh Kumar Narendra Kumar Shah
Additional Director
almost 6 years ago
almost 6 years ago
Shriprakash Kedia
Director
almost 33 years ago
almost 33 years ago
Suman Shriprakash Kedia
Director
almost 33 years ago
almost 33 years ago
Documents
Form ADT-1-30102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-12072019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Proof of dispatch-08042019
Notice of resignation filed with the company-08042019
Form DIR-11-08042019_signed
Acknowledgement received from company-08042019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed