Company Information

CIN
Status
Date of Incorporation
29 January 1997
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
2,462,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Gunvantlal Shah
Rajiv Gunvantlal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Pranav Gunvantlal Shah
Pranav Gunvantlal Shah
Additional Director
about 2 years ago
Krishna Murthy Narasimhaprasad
Krishna Murthy Narasimhaprasad
Additional Director
about 5 years ago
Chittozhi Radhakrishnan
Chittozhi Radhakrishnan
Director
almost 19 years ago

Charges

0
06 November 2009
Deputy Director Of Industries
2 Crore
06 November 2009
Deputy Director Of Industries
0
06 November 2009
Deputy Director Of Industries
0

Documents

Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form DPT-3-14092020-signed
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(2)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Optional Attachment-(1)-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4(XBRL)-18032019_signed
Optional Attachment-(1)-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-07032019