Company Information

CIN
Status
Date of Incorporation
12 November 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vina Vasant Shah
Vina Vasant Shah
Director/Designated Partner
over 1 year ago
Manojkumar Kedarnath Sharma
Manojkumar Kedarnath Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Anil Keshavji Shah
Anil Keshavji Shah
Additional Director
over 17 years ago
Vasant Keshavji Shah
Vasant Keshavji Shah
Additional Director
over 17 years ago
Rajen Pravinchandra Doshi
Rajen Pravinchandra Doshi
Director
over 21 years ago
Haresh Kishanlal Parekh
Haresh Kishanlal Parekh
Director
over 21 years ago
Piyush Kishanlal Parekh
Piyush Kishanlal Parekh
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-28112018_signed
List of share holders, debenture holders;-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-28112018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
FormSchV-181114 for the FY ending on-310313.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT