Company Information

CIN
Status
Date of Incorporation
29 September 1994
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
4,948,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renuka Pranav Shah
Renuka Pranav Shah
Additional Director
almost 2 years ago
Pranav Mukund Shah
Pranav Mukund Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Vasanti Mukund Shah
Vasanti Mukund Shah
Director
almost 30 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Resignation letter-09122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-15072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed