Company Information

CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan Shah
Nayan Shah
Director/Designated Partner
about 2 years ago
Anuradha Shah
Anuradha Shah
Director/Designated Partner
about 2 years ago

Past Directors

Anjali Rajesh Raul
Anjali Rajesh Raul
Additional Director
about 6 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 28 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(2)-11092019
Form DIR-12-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Optional Attachment-(2)-28082019
Interest in other entities;-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-19062019-signed
Auditor?s certificate-14052019