Company Information

CIN
Status
Date of Incorporation
10 March 1992
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
over 7 years ago
Suresh Shah
Suresh Shah
Director/Designated Partner
almost 33 years ago

Past Directors

Usha Suresh Shah
Usha Suresh Shah
Director
almost 33 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form DIR-12-19072017_signed