Company Information

CIN
Status
Date of Incorporation
24 August 1994
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 199/-

Directors

Rohan Mahesh Shah
Rohan Mahesh Shah
Director/Designated Partner
almost 2 years ago
Harshit Bharat Shah
Harshit Bharat Shah
Director/Designated Partner
over 2 years ago
Samir Jayantilal Shah
Samir Jayantilal Shah
Director
over 16 years ago
Bharat Nemchand Shah
Bharat Nemchand Shah
Director/Designated Partner
over 30 years ago

Past Directors

Vivek Bipin Shah
Vivek Bipin Shah
Additional Director
about 15 years ago
Gaurav Satish Shah
Gaurav Satish Shah
Additional Director
about 15 years ago

Charges

17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0

Documents

Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form DPT-3-15102020-signed
Form DPT-3-14092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-03072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed