Company Information

CIN
Status
Date of Incorporation
06 May 1991
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
over 16 years ago
Sangeeta Kirti Shah
Sangeeta Kirti Shah
Director
almost 19 years ago

Past Directors

Kirti Dahyalal Shah
Kirti Dahyalal Shah
Additional Director
over 7 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-04042020_signed
Declaration under section 90-28032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form AOC - 4 CFS-07042018_signed
Supplementary or Test audit report under section 143-31032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018