Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Dhirajlal Shah
Suresh Dhirajlal Shah
Director
almost 2 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
over 16 years ago
Nitin Dhirajlal Shah
Nitin Dhirajlal Shah
Director
over 16 years ago

Past Directors

Jay Suresh Shah
Jay Suresh Shah
Director
over 16 years ago
Lalita Dhirajlal Shah
Lalita Dhirajlal Shah
Director
about 20 years ago
Dhirajlal Amichand Shah
Dhirajlal Amichand Shah
Director
over 21 years ago

Documents

Form DPT-3-20082020-signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
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)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed