Company Information

CIN
Status
Date of Incorporation
05 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waxes & Polishes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Mansukhlal Shah
Kirti Mansukhlal Shah
Director/Designated Partner
over 1 year ago
Ramita Kirti Shah
Ramita Kirti Shah
Director/Designated Partner
about 28 years ago

Past Directors

Ramik Kirtibhai Shah
Ramik Kirtibhai Shah
Additional Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-21122019
Form MGT-7-23112019_signed
Form MGT-14-22112019_signed
Form AOC-4-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of other Entity(s)-21112019
Directors report as per section 134(3)-21112019
Copy of MGT-8-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of MGT-8-13102018
Optional Attachment-(1)-13102018
Details of other Entity(s)-13102018
Directors report as per section 134(3)-13102018
Company CSR policy as per section 135(4)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04112017
Details of other Entity(s)-04112017
Company CSR policy as per section 135(4)-04112017