Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Pramodbhai Shah
Nitin Pramodbhai Shah
Director
over 1 year ago
Pooja Devang Shah
Pooja Devang Shah
Director
almost 21 years ago
Jay A Shah
Jay A Shah
Director
almost 21 years ago

Past Directors

Darshana Shailesh Shah
Darshana Shailesh Shah
Director
almost 24 years ago
Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
almost 25 years ago

Documents

Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
XBRL document in respect of balance sheet 09012018 for the financial year ending on 31032014
Form 23AC-XBRL-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122016
E_COM_Form_AOC4-XBRL_2016_CSTUSHAR_20161210172349.pdf-10122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-03082016