Company Information

CIN
Status
Date of Incorporation
10 December 1996
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
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devangi Gaurav Shah
Devangi Gaurav Shah
Director/Designated Partner
over 1 year ago
Jyoti Shah Pankaj
Jyoti Shah Pankaj
Director/Designated Partner
over 23 years ago
Gaurav Pankaj Shah
Gaurav Pankaj Shah
Director/Designated Partner
over 23 years ago

Past Directors

Rajesh Kantilal Khona
Rajesh Kantilal Khona
Additional Director
over 13 years ago

Documents

Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form MGT-14-19112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-08072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016