Company Information

CIN
Status
Date of Incorporation
05 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Devang Shah
Neelam Devang Shah
Director
over 1 year ago
Chinmay Devang Shah
Chinmay Devang Shah
Director/Designated Partner
over 6 years ago

Past Directors

Ramashankar Dasharath Dubey
Ramashankar Dasharath Dubey
Director
over 8 years ago
Devang Rasiklal Shah
Devang Rasiklal Shah
Director
about 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copy of board resolution authorizing giving of notice-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018