Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,408,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premji Tejshi Shah
Premji Tejshi Shah
Director
over 1 year ago
Ramniklal Tejshi Shah
Ramniklal Tejshi Shah
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form ADT-1-03112020_signed
Directors report as per section 134(3)-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-29092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
List of share holders, debenture holders;-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed