Company Information

CIN
Status
Date of Incorporation
06 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
354,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biren Mahendra Shah
Biren Mahendra Shah
Director/Designated Partner
over 1 year ago
Neenad Arvind Shah
Neenad Arvind Shah
Director/Designated Partner
almost 20 years ago

Documents

Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form ADT-1-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
Form ADT-1-24082017_signed