Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Atul Shah
Usha Atul Shah
Director
over 1 year ago

Past Directors

Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
almost 2 years ago
Damji Lalji Shah
Damji Lalji Shah
Additional Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-18102019_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 DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-101115.OCT
Form AOC-4-271015.OCT
Form DIR-12-131015.OCT
Form ADT-1-081015.OCT
Form DIR-12-290115.OCT
Optional Attachment 2-290115.PDF
Form DIR-11-290115.OCT