Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameera Sushil Shah
Ameera Sushil Shah
Director/Designated Partner
over 1 year ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 4 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
over 9 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
about 13 years ago

Past Directors

Pradeep Murlidhar Mahindrakar
Pradeep Murlidhar Mahindrakar
Director
about 13 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form MSME FORM I-31102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MSME FORM I-04102020_signed
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form DPT-3-27062019
Form MGT-6-15112018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018