Company Information

CIN
Status
Date of Incorporation
27 October 2010
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 799/-

Directors

Ranjit Jayant Shah
Ranjit Jayant Shah
Director/Designated Partner
almost 2 years ago
Mona Ranjit Shah
Mona Ranjit Shah
Director
about 14 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-26062019
Form ADT-1-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-31102018-signed
Resignation letter-05102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed