Company Information

CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,004,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ami Ashish Shah
Ami Ashish Shah
Director/Designated Partner
over 1 year ago
Devesh Hem Hingorani
Devesh Hem Hingorani
Additional Director
over 4 years ago
Ashish Chinubhai Shah
Ashish Chinubhai Shah
Director/Designated Partner
about 24 years ago
Chinubhai Shantilal Shah
Chinubhai Shantilal Shah
Director
about 24 years ago

Past Directors

Sheela Chinubhai Shah
Sheela Chinubhai Shah
Additional Director
over 10 years ago
Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Director
about 24 years ago
Kamlesh Mahendra Shah
Kamlesh Mahendra Shah
Director
almost 25 years ago

Charges

0
11 July 2006
Icici Bank Ltd (construction Equipment Division)
14 Lak
11 July 2006
Icici Bank Ltd (construction Equipment Division)
0
11 July 2006
Icici Bank Ltd (construction Equipment Division)
0
11 July 2006
Icici Bank Ltd (construction Equipment Division)
0

Documents

Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-30092020_signed
Evidence of cessation;-27092020
Form DPT-3-25092020-signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Approval letter for extension of AGM;-22092020
Form AOC - 4 CFS-25062020_signed
Supplementary or Test audit report under section 143-17062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062020
Form AOC-4-04022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Supplementary or Test audit report under section 143-23092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Form AOC - 4 CFS-23092019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018