Company Information

CIN
Status
Date of Incorporation
09 August 2011
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Harshadrai Shah
Tejas Harshadrai Shah
Director
over 13 years ago
Harshad Talakchand Shah
Harshad Talakchand Shah
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-26062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Form AOC - 4 CFS-28122017_signed