Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
160,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anvi Gautam Shah
Anvi Gautam Shah
Director/Designated Partner
over 12 years ago
Gautam Kirtikumar Shah
Gautam Kirtikumar Shah
Director/Designated Partner
over 12 years ago

Past Directors

Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director
almost 15 years ago
Mahesh Harishankar Bohara
Mahesh Harishankar Bohara
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
XBRL document in respect Consolidated financial statement-02012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-04032019
Copy of MGT-8-04032019
XBRL document in respect Consolidated financial statement-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Form MGT-7-03072018_signed
Copy of MGT-8-02072018
List of share holders, debenture holders;-02072018
Form DIR-12-30062018_signed
Form AOC-4(XBRL)-30062018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
XBRL document in respect Consolidated financial statement-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-05042018
Optional Attachment-(1)-05042018