Company Information

CIN
Status
Date of Incorporation
19 November 1997
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
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavitta Shah Chandu
Kavitta Shah Chandu
Director/Designated Partner
over 1 year ago
Jayesh Ashoak Shah
Jayesh Ashoak Shah
Director/Designated Partner
over 1 year ago
Rishikesh Fatehchand Shah
Rishikesh Fatehchand Shah
Director/Designated Partner
about 2 years ago
Laxmibai Fatehchand Shah
Laxmibai Fatehchand Shah
Director/Designated Partner
over 25 years ago
Fatechand Mulchand Shah
Fatechand Mulchand Shah
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016