Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
over 1 year ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director/Designated Partner
over 5 years ago
Nilesh Jagdish Shah
Nilesh Jagdish Shah
Director/Designated Partner
over 7 years ago
Kirti R Shukla
Kirti R Shukla
Director
over 16 years ago

Past Directors

Surendra Babubhai Sheth
Surendra Babubhai Sheth
Director
over 19 years ago

Documents

Form ADT-1-10072020_signed
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-05062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed