Company Information

CIN
Status
Date of Incorporation
01 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Additional Director
about 6 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
over 9 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 25 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 25 years ago

Documents

Form DPT-3-04032021_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-16092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Interest in other entities;-03012019
Evidence of cessation;-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Optional Attachment-(2)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed