Company Information

CIN
Status
Date of Incorporation
19 August 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Rajnikant Shah
Veena Rajnikant Shah
Director/Designated Partner
over 1 year ago
Meeth Harsh Shah
Meeth Harsh Shah
Director/Designated Partner
over 1 year ago
Jush Harsh Shah
Jush Harsh Shah
Director
almost 2 years ago

Past Directors

Hemlata Harsh Shah
Hemlata Harsh Shah
Director
over 14 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Director
almost 21 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-31052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-27062019_signed
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed