Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poorvi Ashish Shah
Poorvi Ashish Shah
Director/Designated Partner
almost 2 years ago
Ashish Mahendra Shah
Ashish Mahendra Shah
Director/Designated Partner
almost 2 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-03122018_signed
Declaration by first director-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-28102016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-241214.PDF