Company Information

CIN
Status
Date of Incorporation
21 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miraj Rajesh Shah
Miraj Rajesh Shah
Director/Designated Partner
over 10 years ago
Kevil Mansukh Karia
Kevil Mansukh Karia
Director
over 10 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 10 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 37 years ago

Past Directors

Bhavesh Yashwant Shah
Bhavesh Yashwant Shah
Director
almost 15 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 28 years ago

Documents

Form DIR-11-08062018_signed
Notice of resignation filed with the company-08062018
Proof of dispatch-08062018
Form ADT-3-21042018-signed
Resignation letter-16042018
Resignation letter-30032018
Proof of dispatch-05042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Acknowledgement received from company-05042017
Notice of resignation filed with the company-19122016
Form DIR-11-19122016_signed
Proof of dispatch-19122016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
Form DIR-11-270115.OCT
Form DIR-12-190115.OCT
Optional Attachment 1-190115.PDF
Evidence of cessation-190115.PDF
Form DIR-11-190115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-270814.OCT
Letter of Appointment-230814.PDF
Interest in other entities-230814.PDF
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF