Company Information

CIN
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
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
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Raychand Shah
Ramesh Raychand Shah
Director
over 1 year ago
Bhavik Dinesh Shah
Bhavik Dinesh Shah
Director/Designated Partner
almost 3 years ago
Jimit Mahendra Shah
Jimit Mahendra Shah
Director/Designated Partner
almost 3 years ago
Dinesh Raychand Shah
Dinesh Raychand Shah
Beneficial Owner
over 19 years ago

Past Directors

Mahendra Raychand Shah
Mahendra Raychand Shah
Director
over 19 years ago
Raychand Pratapchand Shah
Raychand Pratapchand Shah
Director
over 19 years ago

Documents

Form DPT-3-29102020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-01072019
Form AOC-4-20112018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form ADT-1-120315.OCT
Form MGT-14-181114.OCT