Company Information

CIN
Status
Date of Incorporation
11 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Dineshlal Shah
Chirag Dineshlal Shah
Director/Designated Partner
about 3 years ago
Anjana Paresh Shah
Anjana Paresh Shah
Director/Designated Partner
over 6 years ago
Paresh Dineshlal Shah
Paresh Dineshlal Shah
Director
almost 22 years ago

Past Directors

Amit Neogi
Amit Neogi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
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;-29102018
Form MGT-7-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(4)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(1)-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-01122016_signed