Company Information

CIN
Status
Date of Incorporation
08 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Harilal Shah
Jitendra Harilal Shah
Director/Designated Partner
over 22 years ago
Udayan Pannalal Shah
Udayan Pannalal Shah
Director
over 22 years ago
Viren Pannalal Shah
Viren Pannalal Shah
Director
over 22 years ago
Malti Jitendra Shah
Malti Jitendra Shah
Director/Designated Partner
over 22 years ago

Past Directors

Pannalal Premchand Shah
Pannalal Premchand Shah
Director
over 22 years ago

Charges

0
01 January 2003
State Bank Of Hyderabad
50 Lak
01 January 2003
State Bank Of Hyderabad
0
01 January 2003
State Bank Of Hyderabad
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-01072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Optional Attachment-(1)-28012017