Company Information

CIN
Status
Date of Incorporation
27 October 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
Mehul Jadavji Shah
Mehul Jadavji Shah
Director/Designated Partner
almost 2 years ago
Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
almost 2 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 14 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form DPT-3-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form ADT-1-16052017_signed
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Form ADT-3-20042017-signed
Resignation letter-18042017