Company Information

CIN
Status
Date of Incorporation
02 November 1992
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
about 2 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
over 7 years ago
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
about 32 years ago

Past Directors

Usha Suresh Shah
Usha Suresh Shah
Director
about 32 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_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
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-19072017_signed