Company Information

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

Directors

Rushabh Bankim Shah
Rushabh Bankim Shah
Director/Designated Partner
almost 2 years ago
Sunita Suresh Shah
Sunita Suresh Shah
Director/Designated Partner
almost 2 years ago
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Director/Designated Partner
almost 2 years ago
Shreyans Sevantilal Sanghavi
Shreyans Sevantilal Sanghavi
Director
over 14 years ago

Past Directors

Vimesh Nanalal Shah
Vimesh Nanalal Shah
Director
over 14 years ago
Ketan Kirit Shah
Ketan Kirit Shah
Director
over 14 years ago
Saileshkumar Jayantilal Shah
Saileshkumar Jayantilal Shah
Director
over 14 years ago

Documents

Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018