Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
almost 2 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 10 years ago
Vinod Prakash Mehta
Vinod Prakash Mehta
Additional Director
almost 14 years ago
Dilip Ramchandra Dinde
Dilip Ramchandra Dinde
Additional Director
almost 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 14 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-3-20102017-signed
Resignation letter-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017