Company Information

CIN
Status
Date of Incorporation
28 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Shah
Akshay Shah
Director/Designated Partner
about 3 years ago
Neeru Jaichand Shah
Neeru Jaichand Shah
Additional Director
about 3 years ago
Sudhir Madanlal Khabiya
Sudhir Madanlal Khabiya
Director
over 6 years ago
Sidharth Vimalchand Jain
Sidharth Vimalchand Jain
Additional Director
about 9 years ago

Past Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Director
about 8 years ago
Jagruti Kishor Jain
Jagruti Kishor Jain
Additional Director
about 9 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
over 11 years ago
Akshaykumar Jaichand Shah
Akshaykumar Jaichand Shah
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
-24122018
Form ADT-1-19112018_signed
Form ADT-3-15112018-signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Resignation letter-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017