Company Information

CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
over 9 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 14 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 14 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
Notice of resignation;-18012019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed