Company Information
CIN
Status
Date of Incorporation
15 March 2004
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
154,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Himatlal Shah
Director
over 1 year ago
over 1 year ago
Vijay Narayan Paranjpe
Additional Director
about 10 years ago
about 10 years ago
Sandhya Nishit Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Himesh Harshadrai Desai
Additional Director
about 10 years ago
about 10 years ago
Dilip Bhagwatlal Dalal
Additional Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-23102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Evidence of cessation;-15102019
Form DIR-11-15102019_signed
Form DIR-12-15102019_signed
Notice of resignation filed with the company-15102019
Notice of resignation;-15102019
Proof of dispatch-15102019
Form DPT-3-24072019
Form DPT-3-04072019-signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed