Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Hemang Dhirendra Mehta
Hemang Dhirendra Mehta
Director
almost 29 years ago

Past Directors

Nayan Ajitsing Asher
Nayan Ajitsing Asher
Additional Director
over 4 years ago
Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
almost 29 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form DPT-3-29102020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Directors report as per section 134(3)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Interest in other entities;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Form DIR-12-14092020_signed
Auditor?s certificate-12092020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DPT-3-04112019-signed
Supplementary or Test audit report under section 143-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC - 4 CFS-25072019_signed
Form AOC-4-25072019_signed