Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 8 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 9 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 15 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
about 29 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-18112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Form DIR-12-05012019_signed
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed