Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Vinodchandra Shah
Paresh Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Paresh Shantilal Kariya
Paresh Shantilal Kariya
Director
about 20 years ago

Past Directors

Apoorva Mahesh Sheth
Apoorva Mahesh Sheth
Director
over 11 years ago
Virendra Vadilal Parekh
Virendra Vadilal Parekh
Director
over 16 years ago
Sunil Natverlal Karia
Sunil Natverlal Karia
Additional Director
over 17 years ago

Documents

Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Altered memorandum of association-15092018
Optional Attachment-(3)-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form DIR-12-23112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-25112016_signed