Company Information

CIN
Status
Date of Incorporation
22 July 2005
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
10,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Jivraj Shah
Jayantilal Jivraj Shah
Director/Designated Partner
almost 2 years ago
Chandresh Shivji Shah
Chandresh Shivji Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Kunverji Shah
Jitendra Kunverji Shah
Director
over 19 years ago
Shivji Ramji Shah
Shivji Ramji Shah
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-20062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-14-13032018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Optional Attachment-(1)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form AOC-4-22112017_signed