Company Information

CIN
Status
Date of Incorporation
15 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Nimesh Piyush Mehta
Nimesh Piyush Mehta
Additional Director
over 10 years ago
Romy Piyush Mehta
Romy Piyush Mehta
Additional Director
over 10 years ago
Sushila Sanjay Jain
Sushila Sanjay Jain
Director
over 20 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Director
over 20 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-06072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_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
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed