Company Information

CIN
Status
Date of Incorporation
11 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director/Designated Partner
almost 2 years ago
Digant Kantilal Mehta
Digant Kantilal Mehta
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-16062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of depositors-04092020
Auditor?s certificate-04092020
Form ADT-1-11082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Optional Attachment-(3)-08082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019