Company Information

CIN
Status
Date of Incorporation
24 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Damji Shah
Sanjay Damji Shah
Director
over 1 year ago
Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago

Past Directors

Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
over 9 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 29 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-23052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-28112019_signed
Declaration by first director-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
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
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-031215.OCT