Company Information

CIN
Status
Date of Incorporation
02 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 27 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 27 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-241115.OCT
Form AOC-4-191115.OCT
Form DIR-12-141015.OCT
Form ADT-1-101015.OCT