Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director/Designated Partner
over 1 year ago
Himanshu Rajendra Shah
Himanshu Rajendra Shah
Director/Designated Partner
over 3 years ago
Raju Harish Raval
Raju Harish Raval
Director
almost 13 years ago
Hitendrabhai Rajanikant Shah
Hitendrabhai Rajanikant Shah
Director
almost 15 years ago

Past Directors

Balasaheb Patil
Balasaheb Patil
Additional Director
almost 5 years ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Director
about 15 years ago
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director
over 29 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-16032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-15012019
Optional Attachment-(4)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(3)-15012019
Directors report as per section 134(3)-15012019