Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
15,715,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupal Paren Shah
Rupal Paren Shah
Director
over 1 year ago
Lynette Hemant Shah
Lynette Hemant Shah
Director
about 7 years ago
Paren Narshi Shah
Paren Narshi Shah
Director
almost 15 years ago

Past Directors

Narshi Mulji Shah
Narshi Mulji Shah
Director
almost 15 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Auditor?s certificate-26122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form e-CODS-15032018_signed
Form ADT-1-12032018_signed