Company Information
CIN
Status
Date of Incorporation
25 November 1997
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Manav Shah
Additional Director
over 4 years ago
over 4 years ago
Mallika Shah
Additional Director
over 4 years ago
over 4 years ago
Umesh Kantilal Shah
Director
about 21 years ago
about 21 years ago
Nalini Umesh Shah
Director
about 27 years ago
about 27 years ago
Charges
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
Documents
Form DIR-12-25092020_signed
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation;-19092020
Optional Attachment-(2)-19092020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-19052019_signed
Form DIR-12-19052019_signed
Form ADT-1-23042019_signed
Resignation letter-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed