Company Information

CIN
Status
Date of Incorporation
28 September 2000
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
about 1 year ago
Subhash Narotam Doshi
Subhash Narotam Doshi
Director
over 1 year ago
Moin Ladha
Moin Ladha
Director/Designated Partner
over 1 year ago

Past Directors

Lachu Wadhwani Gianchand
Lachu Wadhwani Gianchand
Director
about 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
listofShareholders_P31544448_BD21061964_20161024130504.xlsx