Company Information

CIN
Status
Date of Incorporation
17 September 1997
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

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 1 year ago

Past Directors

Usha Atul Shah
Usha Atul Shah
Additional Director
about 9 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Additional Director
over 14 years ago
Pankaj Chunilal Shah
Pankaj Chunilal Shah
Additional Director
over 15 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Form ADT-3-07062017-signed
Resignation letter-05052017
Resignation letter-18042017
Form MGT-7-16112016_signed