Company Information

CIN
Status
Date of Incorporation
28 July 1995
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
2,684,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Kashyap Shah
Jay Kashyap Shah
Director/Designated Partner
almost 2 years ago
Kashyap Chandulal Shah
Kashyap Chandulal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Chandulal Shah
Bharat Chandulal Shah
Director
over 29 years ago

Documents

Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-24012017_signed
Directors report as per section 134(3)-23012017