Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Chandresh Shah
Beena Chandresh Shah
Director
over 1 year ago
Het Chandresh Shah
Het Chandresh Shah
Director/Designated Partner
over 13 years ago
Sanket Chandresh Shah
Sanket Chandresh Shah
Director/Designated Partner
over 13 years ago

Past Directors

Ketan Hargovinddas Mehta
Ketan Hargovinddas Mehta
Director
almost 24 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form DPT-3-30062019
Form MGT-7-01062019_signed
List of share holders, debenture holders;-31052019
Form AOC-4-15052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_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
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed