Company Information

CIN
Status
Date of Incorporation
21 February 2005
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Mayank Shah
Vandana Mayank Shah
Director
almost 2 years ago
Mayank Anil Shah
Mayank Anil Shah
Director
almost 2 years ago

Past Directors

Ila Anil Shah
Ila Anil Shah
Director
almost 20 years ago
Anil Popatlal Shah
Anil Popatlal Shah
Director
almost 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Acknowledgement received from company-04072019
Notice of resignation filed with the company-04072019
Proof of dispatch-04072019
Evidence of cessation;-04072019
Form DPT-3-03072019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form MGT-7-181115.OCT