Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premilaben Navin Shah
Premilaben Navin Shah
Director
almost 2 years ago
Tejas Pravin Shah
Tejas Pravin Shah
Director/Designated Partner
over 6 years ago

Past Directors

Bharati Gada
Bharati Gada
Director
over 17 years ago
Jagruti Arvind Gada
Jagruti Arvind Gada
Director
over 17 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(2)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form MGT-14-29122016_signed
Form AOC-4-29122016_signed