Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Rajesh Shah
Usha Rajesh Shah
Director
over 18 years ago
Rajesh Kuverji Shah
Rajesh Kuverji Shah
Director
over 19 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-10092020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-01072019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017