Company Information

CIN
Status
Date of Incorporation
13 July 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Damji Shah
Sanjay Damji Shah
Director
about 17 years ago
Mamta Vora Mahendra
Mamta Vora Mahendra
Director
over 19 years ago
Mahendra Vora Jadavji
Mahendra Vora Jadavji
Director
over 19 years ago

Documents

Form DPT-3-24062020-signed
Form INC-22-08122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of written consent given by auditor-04082018