Company Information
CIN
Status
Date of Incorporation
18 January 2014
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
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Vikram Shah
Director
almost 11 years ago
almost 11 years ago
Paresh Vikram Shah
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vikram Manilal Shah
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-19092020-signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-04072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-02012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017