Company Information

CIN
Status
Date of Incorporation
05 December 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simoni Rajesh Shah
Simoni Rajesh Shah
Director/Designated Partner
over 1 year ago
Nimit Piyush Shah
Nimit Piyush Shah
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Director
over 9 years ago
Rina Rajesh Shah
Rina Rajesh Shah
Additional Director
over 10 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
about 18 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-11102019_signed
Form DPT-3-24062019
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016