Company Information
CIN
Status
Date of Incorporation
01 September 1999
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
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashik Rameshchandra Shah
Director
over 1 year ago
over 1 year ago
Ramila Rameshchandra Shah
Director
over 25 years ago
over 25 years ago
Charges
13 May 2005
Canara Bank
1 Crore
25 February 2005
Canara Bank
8 Crore
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0
13 May 2005
Canara Bank
0
25 February 2005
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Form INC-22-30042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-07112016_signed