Company Information
CIN
Status
Date of Incorporation
02 June 2010
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
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirenkumar Rasiklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Rasiklal Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Rasiklal Hathichand Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ranjanben Rasiklal Shah
Director
over 14 years ago
over 14 years ago
Charges
20 June 2019
Corporation Bank
9 Lak
20 June 2019
Others
0
20 June 2019
Others
0
20 June 2019
Others
0
Documents
Form MSME FORM I-24122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MSME FORM I-14122020
Form DPT-3-10062020-signed
Form MSME FORM I-01112019_signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-26062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160623
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160623