Company Information

CIN
Status
Date of Incorporation
18 January 2011
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
100,000
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 6 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 14 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_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
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-251215.OCT
Form MGT-7-081215.OCT