Company Information

CIN
Status
Date of Incorporation
27 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Shah
Nayan Shah
Director/Designated Partner
almost 2 years ago
Anuradha Shah
Anuradha Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Anjali Rajesh Raul
Anjali Rajesh Raul
Additional Director
almost 6 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 40 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-10092019
Interest in other entities;-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Interest in other entities;-27082019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-11072019-signed
Auditor?s certificate-24052019