Company Information

CIN
Status
Date of Incorporation
04 March 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raashi Shah Kiran
Raashi Shah Kiran
Director
over 22 years ago
Ketan Devchand Motta
Ketan Devchand Motta
Director
about 25 years ago
Kiran Hirji Shah
Kiran Hirji Shah
Director/Designated Partner
over 25 years ago
Bhavesh Devchand Motta
Bhavesh Devchand Motta
Director
almost 26 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-01012020_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-11-24122019_signed
Notice of resignation filed with the company-21122019
Acknowledgement received from company-21122019
Proof of dispatch-21122019
Form AOC-4-05122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed