Company Information

CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Dhaval Shah
Pooja Dhaval Shah
Director/Designated Partner
over 3 years ago
Tarulata Rasiklal Shah
Tarulata Rasiklal Shah
Director/Designated Partner
about 6 years ago
Meena Vipul Shah
Meena Vipul Shah
Director/Designated Partner
over 15 years ago

Past Directors

Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 21 years ago
Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26062019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Declaration by first director-10122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-04122017_signed