Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
400,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sejal Amit Shah
Sejal Amit Shah
Director
about 17 years ago

Past Directors

Manjulaben Pravinchandra Shah
Manjulaben Pravinchandra Shah
Additional Director
over 6 years ago
Pravinchandra Nagindas Shah
Pravinchandra Nagindas Shah
Director
almost 18 years ago
Amit Pravinchandra Shah
Amit Pravinchandra Shah
Director
almost 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Declaration by first director-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-13102018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-27082018-signed
Resignation letter-19082018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018