Company Information
CIN
Status
Date of Incorporation
19 July 2014
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Khatau Kanani
Director/Designated Partner
about 4 years ago
about 4 years ago
Beejal Sanjay Kanani
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Ghanshyam Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Chaitanya Deepak Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Nishit Suketu Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Dhirajlal Shah
Director
over 10 years ago
over 10 years ago
Suketu Dhirajlal Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Abhishek Ghanshyam Shah
Additional Director
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment 5-021014.PDF
Specimen signature in form 2.10-021014.PDF
Optional Attachment 4-021014.PDF
Optional Attachment 3-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 1-021014.PDF
Form INC-21-021014.PDF