Company Information

CIN
Status
Date of Incorporation
19 January 2005
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kirorilal Shah
Rajesh Kirorilal Shah
Director
over 6 years ago

Past Directors

Ratan Lashkery
Ratan Lashkery
Director
almost 16 years ago
Urmila Lashkery
Urmila Lashkery
Director
almost 16 years ago
Bhawani Kumar Shah
Bhawani Kumar Shah
Director
over 17 years ago
Archanaa Rajesh Shah
Archanaa Rajesh Shah
Director
almost 20 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-24062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-04102018_signed
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Form DIR-12-29092018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form AOC-4-27082018_signed
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form DIR-12-23082018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018