Company Information

CIN
Status
Date of Incorporation
17 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
291,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Narendra Shah
Shrenik Narendra Shah
Director
over 1 year ago
Narendra Vardhman Shah
Narendra Vardhman Shah
Director
over 19 years ago
Tirthesh Shah
Tirthesh Shah
Director
over 21 years ago

Past Directors

Siddharth Shah
Siddharth Shah
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-161015.OCT
Form GNL.2-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
FormSchV-011114 for the FY ending on-310314.OCT