Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Dhudalal Shah
Kamlesh Dhudalal Shah
Director
over 17 years ago
Amish Vinod Shah
Amish Vinod Shah
Director/Designated Partner
over 17 years ago
Manish Shah
Manish Shah
Director/Designated Partner
over 17 years ago
Samir Vinodlal Shah
Samir Vinodlal Shah
Director
over 17 years ago
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director/Designated Partner
over 20 years ago

Past Directors

Sumtilal Dhudalal Shah
Sumtilal Dhudalal Shah
Director
over 20 years ago

Documents

Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
List of share holders, debenture holders;-09082016
Directors report as per section 134(3)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed
Form MGT-7-051015.OCT
Form AOC-4-300915.OCT
Form ADT-1-250815.OCT
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Evidence of cessation-060115.PDF