Company Information
CIN
Status
Date of Incorporation
03 February 1997
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dakshesh Dahyalal Shah
Director
about 1 year ago
about 1 year ago
Vikas Munot
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dipakkumar Natwarlal Shah
Director
almost 28 years ago
almost 28 years ago
Kirtilal Moolchand Shah
Director
almost 28 years ago
almost 28 years ago
Charges
13 March 2000
Bank Of India
20 Lak
13 March 2000
Bank Of India
0
13 March 2000
Bank Of India
0
Documents
Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form DIR-11-17062016_signed
Form DIR-12-17062016_signed
Notice of resignation;-14062016
Notice of resignation filed with the company-14062016
Proof of dispatch-14062016
Acknowledgement received from company-14062016
Optional Attachment-(1)-14062016
Evidence of cessation;-14062016