Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumil Viren Shah
Saumil Viren Shah
Director/Designated Partner
over 1 year ago
Viren Rohitkumar Shah
Viren Rohitkumar Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Prakash Jayantilal Shah
Prakash Jayantilal Shah
Director
almost 14 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
about 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 14 years ago

Documents

Form ADT-1-02102020_signed
-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Optional Attachment-(1)-29052019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-13052019_signed
List of share holders, debenture holders;-11052019
Optional Attachment-(1)-11052019
Form MGT-7-11052019_signed
Form ADT-1-03052019_signed