Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Champalal Trivedi
Mukesh Champalal Trivedi
Director/Designated Partner
over 1 year ago
Chitra Nitinkumar Shah
Chitra Nitinkumar Shah
Director/Designated Partner
almost 8 years ago
Bhavin Tushar Shah
Bhavin Tushar Shah
Director/Designated Partner
almost 20 years ago

Past Directors

Mohini Shah Nishith
Mohini Shah Nishith
Director
over 22 years ago
Nishit Kantilal Shah
Nishit Kantilal Shah
Director
over 22 years ago

Documents

Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association-30032019
Optional Attachment-(2)-30032019
Altered memorandum of association-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018