Company Information

CIN
Status
Date of Incorporation
05 December 2002
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 199/-

Directors

Rashmin Ratilal Shah
Rashmin Ratilal Shah
Director
about 1 year ago
Khyati Shah Mithin
Khyati Shah Mithin
Director/Designated Partner
about 22 years ago

Past Directors

Shailesh Popatlal Parekh
Shailesh Popatlal Parekh
Director
about 22 years ago

Documents

Form ADT-1-03042021_signed
Form 23AC-01042021_signed
Form 20B-01042021_signed
Form 23AC-23032021_signed
Form AOC-4-22032021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form 23AC-30122020
Form 20B-30122020
MOA.PDF