Company Information

CIN
Status
Date of Incorporation
10 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Navinchandra Shah
Usha Navinchandra Shah
Director
about 18 years ago
Bijal Navinchandra Shah
Bijal Navinchandra Shah
Director
about 18 years ago
Navinchandra Chunilal Shah
Navinchandra Chunilal Shah
Director
about 18 years ago

Past Directors

Nehal Navinchandra Shah
Nehal Navinchandra Shah
Director
about 18 years ago

Documents

Form DPT-3-25042020-signed
Form ADT-1-02032020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form AOC-4-18112017_signed
Form DIR-11-20092017_signed
Notice of resignation;-20092017
Notice of resignation filed with the company-20092017
Evidence of cessation;-20092017
Form DIR-12-20092017_signed
Acknowledgement received from company-20092017