Company Information
CIN
Status
Date of Incorporation
19 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Snehalata Sonalal Humbad
Director/Designated Partner
over 12 years ago
over 12 years ago
Sharayu Sharad Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Suhas Sonalal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Monika Suhas Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Shaila Ashok Doshi
Director/Designated Partner
over 12 years ago
over 12 years ago
Tushar Bhupendrabhai Kothary
Director/Designated Partner
over 12 years ago
over 12 years ago
Paresh Dineshlal Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Ashok Navalchand Doshi
Director
over 12 years ago
over 12 years ago
Chirag Dineshlal Shah
Director
over 23 years ago
over 23 years ago
Anjana Paresh Shah
Director
over 23 years ago
over 23 years ago
Documents
Form DIR-12-24122020_signed
Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Evidence of cessation;-23122020
Acknowledgement received from company-23122020
Proof of dispatch-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form MGT-14-24042019_signed
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Approval letter for extension of AGM;-25122018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
List of share holders, debenture holders;-30042018
Copy of the intimation received from the company - 2021.-30042018