Company Information
CIN
Status
Date of Incorporation
24 March 2000
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
41,156,150
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetan Navin Shah
Individual Subscriber
almost 25 years ago
almost 25 years ago
Past Directors
Sonali Chetan Shah
Additional Director
about 7 years ago
about 7 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-18122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Copy of board resolution-16042019
Form MGT-14-27022019-signed
Form PAS-3-12022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12022019
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form SH-7-10012019-signed
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered memorandum of association-25122018
Optional Attachment-(1)-25122018
Altered articles of association-25122018
