Company Information

CIN
Status
Date of Incorporation
31 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
205,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vicky Sukanraj Shah
Vicky Sukanraj Shah
Director/Designated Partner
over 1 year ago
Sukanraj Bhabutmal Shah
Sukanraj Bhabutmal Shah
Beneficial Owner
over 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-14092017_signed
Optional Attachment-(1)-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-13092017-signed
Resignation letter-06092017
Form INC-22-01062017_signed