Company Information

CIN
Status
Date of Incorporation
12 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Health, Education, Cultural Union Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupendra Murji Shah
Bhupendra Murji Shah
Director
almost 19 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
about 9 years ago
Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
almost 10 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-19072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Optional Attachment-(1)-02082018
Copy of board resolution authorizing giving of notice-02082018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-01042018_signed