Company Information

CIN
Status
Date of Incorporation
30 August 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Vasant Shah
Asit Vasant Shah
Director/Designated Partner
almost 2 years ago
Nishith Vaikunth Shah
Nishith Vaikunth Shah
Director/Designated Partner
over 14 years ago

Past Directors

Sagar Vijay Kudale
Sagar Vijay Kudale
Director
over 14 years ago

Charges

0
10 May 2013
Bank Of India
10 Lak
10 May 2013
Bank Of India
0
10 May 2013
Bank Of India
0

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form DIR-11-06112020_signed
Acknowledgement received from company-04112020
Notice of resignation filed with the company-04112020
Proof of dispatch-04112020
Form ADT-1-03112020_signed
Form DIR-12-03112020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Declaration by first director-29102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020