Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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 499/-

Directors

Ashok Chimanlal Shah
Ashok Chimanlal Shah
Director
almost 2 years ago
Rajesh Gambhirdas Gandhi
Rajesh Gambhirdas Gandhi
Director/Designated Partner
almost 17 years ago

Past Directors

Saurin Ashok Shah
Saurin Ashok Shah
Director
about 19 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-04122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-30072019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed