Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Hitesh Shah
Jyoti Hitesh Shah
Director
about 13 years ago
Hitesh Rasiklal Shah
Hitesh Rasiklal Shah
Director
about 13 years ago

Past Directors

Mohini Hitesh Shah
Mohini Hitesh Shah
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Proof of dispatch-15122017
Notice of resignation;-15122017
Notice of resignation filed with the company-15122017
Form DIR-12-15122017_signed
Form DIR-11-15122017_signed
Evidence of cessation;-15122017
Acknowledgement received from company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016