Company Information

CIN
Status
Date of Incorporation
17 August 1988
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
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Babulal Shah
Kirit Babulal Shah
Managing Director
over 1 year ago
Pratik Kirit Gandhi
Pratik Kirit Gandhi
Director/Designated Partner
over 14 years ago
Kirit Chandulal Gandhi
Kirit Chandulal Gandhi
Managing Director
over 36 years ago

Past Directors

Prashant Kirit Shah
Prashant Kirit Shah
Additional Director
about 3 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-07122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Form DPT-3-05082020-signed
Optional Attachment-(2)-20072020
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Altered memorandum of association-16072020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed