Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Health, Education, Cultural Union Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Naresh Shah
Varsha Naresh Shah
Director/Designated Partner
about 1 year ago
Hiten Masukhlal Sheth
Hiten Masukhlal Sheth
Director
over 1 year ago
Punit Naresh Shah
Punit Naresh Shah
Director/Designated Partner
almost 19 years ago

Past Directors

Naresh Kumar Shah
Naresh Kumar Shah
Director
almost 19 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form DPT-3-10072019
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Resltn passed by the BOD-230216.PDF
Optional Attachment 1-230216.PDF
List of allottees-230216.PDF
Optional Attachment 2-230216.PDF