Company Information
CIN
Status
Date of Incorporation
29 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Harsha Pritesh Shah
Additional Director
almost 10 years ago
almost 10 years ago
Yashwanti Chandrakant Shah
Additional Director
almost 10 years ago
almost 10 years ago
Pritesh Chandrakant Shah
Director
about 14 years ago
about 14 years ago
Chandrakant Damji Shah
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-06082020-signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-25102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-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
Form MGT-7-29102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017