Company Information

CIN
Status
Date of Incorporation
12 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Madanlal Shah
Vijay Madanlal Shah
Director/Designated Partner
over 1 year ago
Meena Vijay Shah
Meena Vijay Shah
Director/Designated Partner
over 1 year ago
Jayant Balkrishna Vasa
Jayant Balkrishna Vasa
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-31072017
Form ADT-1-12062017_signed
Form INC-22-12062017_signed
List of share holders, debenture holders;-12062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Form MGT-7-12062017_signed
Form 66-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copy of board resolution authorizing giving of notice-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Copy of resolution passed by the company-08062017
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Form MGT-7-01062017_signed
List of share holders, debenture holders;-31052017