Company Information

CIN
Status
Date of Incorporation
02 January 1991
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
6,350,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Kumar Shahi
Shivam Kumar Shahi
Director/Designated Partner
over 1 year ago
Neelu Shahi
Neelu Shahi
Director/Designated Partner
over 5 years ago
Ashok Jain
Ashok Jain
Director/Designated Partner
about 34 years ago

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(2)-26072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed