Company Information

CIN
Status
Date of Incorporation
16 April 1997
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 199/-

Directors

Neeta Ajay Shah
Neeta Ajay Shah
Director
over 1 year ago
Kiran Manilal Dand
Kiran Manilal Dand
Additional Director
over 10 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
about 9 years ago
Nitin Murji Shah
Nitin Murji Shah
Director
over 12 years ago
Ram Narendra Vora
Ram Narendra Vora
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-19072019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Optional Attachment-(1)-02082018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018