Company Information

CIN
Status
Date of Incorporation
01 September 1999
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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshana Ashik Shah
Darshana Ashik Shah
Director
over 1 year ago
Dhavan Ashik Shah
Dhavan Ashik Shah
Director/Designated Partner
about 6 years ago

Past Directors

Ramila Rameshchandra Shah
Ramila Rameshchandra Shah
Director
over 25 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019
Form MGT-7-17092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(2)-13102018
Interest in other entities;-13102018
Form DIR-12-13102018_signed
Declaration by first director-13102018