Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
126,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
Vinod Ashwinkumar Vora
Vinod Ashwinkumar Vora
Director/Designated Partner
about 3 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
over 5 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
over 5 years ago

Past Directors

Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
over 6 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
over 16 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 17 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Director
about 20 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
about 20 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 25 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 25 years ago

Documents

Form MSME FORM I-08052020_signed
Form MSME FORM I-31102019_signed
Form ADT-1-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-09062019_signed
Form DIR-12-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018