Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Mahipatray Shah
Hemant Mahipatray Shah
Beneficial Owner
over 1 year ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
over 1 year ago
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
over 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
almost 25 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 25 years ago

Documents

Form SH-7-05122019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-02112019_signed
Copy of the resolution for alteration of capital;-02112019
Optional Attachment-(1)-02112019
Altered articles of association;-02112019
Optional Attachment-(2)-02112019
Altered memorandum of association-02112019
Optional Attachment-(3)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-30062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-09062019_signed
Form MGT-14-07032019-signed
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered articles of association-19022019
Form AOC-4(XBRL)-29062018_signed