Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
7,194,580
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
over 1 year ago
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 1 year ago
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Optional Attachment-(2)-10102017
Form DIR-12-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Optional Attachment-(1)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042017