Company Information

CIN
Status
Date of Incorporation
15 December 1989
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 499/-

Directors

Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 1 year ago
Nikhil Navinchandra Shah
Nikhil Navinchandra Shah
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28062019
Form ADT-3-09022019_signed
Resignation letter-28012019
Form AOC-4-29122018_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 ADT-1-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF