Company Information

CIN
Status
Date of Incorporation
22 June 1993
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kirit Shah
Prashant Kirit Shah
Managing Director
over 1 year ago
Mrudula Kirit Shah
Mrudula Kirit Shah
Director
over 31 years ago

Past Directors

Beejal Prashant Shah
Beejal Prashant Shah
Director
almost 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-07062019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-02012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-301215.OCT
Form AOC-4-251115.OCT
Form ADT-1-201015.OCT
FormSchV-230115 for the FY ending on-310314.OCT