Company Information

CIN
Status
Date of Incorporation
07 April 1992
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
1,615,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Bhimshi Shah
Nilesh Bhimshi Shah
Director
over 1 year ago
Harsh Jitendra Shah
Harsh Jitendra Shah
Director/Designated Partner
almost 7 years ago

Past Directors

Rina Jitendra Shah
Rina Jitendra Shah
Director
about 21 years ago
Jitendra Bhimshi Shah
Jitendra Bhimshi Shah
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-06112020-signed
Form DPT-3-23102020-signed
Auditor?s certificate-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Copy of the intimation sent by company-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed