Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Hasmukh Shah
Milind Hasmukh Shah
Director/Designated Partner
over 1 year ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
over 20 years ago

Past Directors

Viral Hasmukh Shah
Viral Hasmukh Shah
Director
over 20 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-09112020_signed
Auditor?s certificate-03112020
Optional Attachment-(1)-03112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form DPT-3-14092019
Optional Attachment-(1)-14092019
Auditor?s certificate-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-11072017_signed