Company Information

CIN
Status
Date of Incorporation
28 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
1,987,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kaushal Zaveri
Pooja Kaushal Zaveri
Director/Designated Partner
over 1 year ago
Manan Nalin Shah
Manan Nalin Shah
Director
over 1 year ago

Past Directors

Rajasvi Manan Shah
Rajasvi Manan Shah
Additional Director
over 5 years ago
Nalin Pravin Shah
Nalin Pravin Shah
Director
almost 42 years ago

Documents

Form DIR-12-19112019_signed
Form SH-9-14112019-signed
Form SH-8-14112019-signed
Audited financial statements of last three years-25102019
Details of the promoters of the company-25102019
Optional Attachment-(1)-25102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25102019
Copy of the board resolution-25102019
tatutory approvals received (if any);-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(5)-25102019
Declaration by auditor(s)-25102019
Form MGT-7-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-14-01102019-signed
Statement of assets and liabilities-25092019