Company Information

CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjanben Rasiklal Shah
Ranjanben Rasiklal Shah
Director
over 2 years ago
Badrinathan Rengachariar
Badrinathan Rengachariar
Director
over 16 years ago
Ashish Rasiklal Shah
Ashish Rasiklal Shah
Director
about 18 years ago
Hirenkumar Rasiklal Shah
Hirenkumar Rasiklal Shah
Director
about 18 years ago
Rasiklal Hathichand Shah
Rasiklal Hathichand Shah
Director
about 18 years ago

Documents

Form DPT-3-10062020-signed
Form DPT-3-26062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-03032017_signed
Optional Attachment-(1)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(2)-02032017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form INC-22-14062016_signed
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Optional Attachment-(1)-14062016
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form23AC-090115 for the FY ending on-310314.OCT