Company Information

CIN
Status
Date of Incorporation
14 June 2005
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Harshadrai Shah
Nimesh Harshadrai Shah
Director
over 1 year ago
Jinesh Harshadrai Shah
Jinesh Harshadrai Shah
Director
over 18 years ago
Ketan Harshadrai Shah
Ketan Harshadrai Shah
Director
over 19 years ago

Past Directors

Harshadrai Dungershi Shah
Harshadrai Dungershi Shah
Director
over 19 years ago

Charges

45 Lak
13 August 2008
State Bank Of Travancore
45 Lak
13 August 2008
State Bank Of Travancore
0
13 August 2008
State Bank Of Travancore
0
13 August 2008
State Bank Of Travancore
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Form MSME FORM I-23072019_signed
Form DPT-3-02072019
Form MSME FORM I-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT