Company Information
CIN
Status
Date of Incorporation
17 June 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himmatlal Raghavji Vansdadia
Director
over 20 years ago
over 20 years ago
Bipin Amritlal Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Viren Gajendrabhai Shah
Director
over 20 years ago
over 20 years ago
Documents
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form ADT-1-28062020_signed
Copy of the intimation sent by company-28062020
Copy of resolution passed by the company-28062020
Copy of written consent given by auditor-28062020
Directors report as per section 134(3)-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Form AOC-4-21062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT