Company Information
CIN
Status
Date of Incorporation
27 August 2002
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpesh Navinchandra Shah
Director
over 1 year ago
over 1 year ago
Shailesh Navinchandra Shah
Director
over 22 years ago
over 22 years ago
Mahesh Navinchandra Shah
Director
over 22 years ago
over 22 years ago
Kamlesh Navinchandra Shah
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form AOC-4-10012018_signed
Form AOC-4-15112017_signed marked as defective by Registrar on 09-01-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017 marked as defective by Registrar on 09-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(2)-15112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(3)-15112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(1)-15112017 marked as defective by Registrar on 09-01-2018