Company Information
CIN
Status
Date of Incorporation
21 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Mahendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Popatlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Mahendra Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form ADT-1-01022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Form SH-7-21072018-signed
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered memorandum of association-13072018
Altered memorandum of assciation;-13072018
Copy of the resolution for alteration of capital;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Form MGT-7-30112017_signed
