Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,906,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjari Hitesh Shah
Manjari Hitesh Shah
Director
over 1 year ago
Hansraj Karsanbhai Gala
Hansraj Karsanbhai Gala
Director
over 19 years ago

Past Directors

Laljibhai Khirabhai Shah
Laljibhai Khirabhai Shah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-29102016_signed