Company Information

CIN
Status
Date of Incorporation
07 January 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 1 year ago

Past Directors

Nishita Navinchandra Shah
Nishita Navinchandra Shah
Additional Director
about 18 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-22092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form ADT-3-09022019_signed
Resignation letter-28012019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
List of share holders, debenture holders;-17122017
Form AOC-4-02042017_signed
Form MGT-7-02042017_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017