Company Information

CIN
Status
Date of Incorporation
25 March 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanshu Kantilal Modi
Hemanshu Kantilal Modi
Director/Designated Partner
almost 15 years ago
Parag Mahendra Shah
Parag Mahendra Shah
Director
almost 15 years ago

Past Directors

Jainendra Pravin Shah
Jainendra Pravin Shah
Additional Director
almost 6 years ago

Documents

Form DPT-3-04112020-signed
Form MSME FORM I-22092020_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-03102019
Form DIR-12-17092019_signed
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Interest in other entities;-10092019
Form DPT-3-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Form MGT-7-25112016_signed