Company Information

CIN
Status
Date of Incorporation
05 January 1996
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kajal Samir Shah
Kajal Samir Shah
Director/Designated Partner
over 1 year ago
Samir Virendra Shah
Samir Virendra Shah
Director/Designated Partner
over 1 year ago

Past Directors

Bhanuben Shah
Bhanuben Shah
Director
over 18 years ago
Alpa Haren Shah
Alpa Haren Shah
Director
over 18 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_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
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
Form MGT-7-071015.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT