Company Information

CIN
Status
Date of Incorporation
01 January 2003
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
8,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
over 1 year ago
Priyank Mahendra Shah
Priyank Mahendra Shah
Additional Director
over 1 year ago

Past Directors

Lalit Mohanlal Jain
Lalit Mohanlal Jain
Additional Director
over 8 years ago
Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Director
about 19 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-30062018_signed
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form DIR-12-28032018_signed
Declaration by first director-27032018
Declaration by first director-24032018
Form DIR-12-24032018_signed