Company Information

CIN
Status
Date of Incorporation
24 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Sunderji Gala
Dhiraj Sunderji Gala
Director/Designated Partner
about 24 years ago
Duru Sushil Shah
Duru Sushil Shah
Director/Designated Partner
about 24 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director/Designated Partner
about 24 years ago

Documents

Form STK-2-29112018-signed
-02022018
Optional Attachment-(1)-02022018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Copy of board resolution authorizing giving of notice-20012018
Optional Attachment-(1)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Form MGT-7-29102017_signed
Optional Attachment-(4)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Form 23AC-26102017_signed
Form AOC-4-26102017_signed
Optional Attachment-(5)-25102017
Optional Attachment-(4)-25102017
Optional Attachment-(3)-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102017
Annual return as per schedule V of the Companies Act,1956-25102017
Optional Attachment-(1)-25102017
Form 20B-25102017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017