Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shital Kantilal Shah
Shital Kantilal Shah
Director/Designated Partner
over 17 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director/Designated Partner
over 17 years ago
Prashant Kantilal Shah
Prashant Kantilal Shah
Director
over 17 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-131215.OCT
Form AOC-4-041215.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT