Company Information

CIN
Status
Date of Incorporation
07 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,779,350
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Rajesh Shah
Jay Rajesh Shah
Director/Designated Partner
over 1 year ago
Rajesh Nanji Shah
Rajesh Nanji Shah
Director
over 1 year ago

Past Directors

Hemlata Nanji Gada
Hemlata Nanji Gada
Director
about 20 years ago
Ketan Nanji Gada
Ketan Nanji Gada
Director
about 23 years ago

Documents

Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-06102016_signed