Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smita Amit Shah
Smita Amit Shah
Director
over 19 years ago

Past Directors

Niket Amit Shah
Niket Amit Shah
Additional Director
over 8 years ago
Amit Narottamdas Shah
Amit Narottamdas Shah
Additional Director
almost 10 years ago
Sheetal Sameer Shah
Sheetal Sameer Shah
Director
over 19 years ago

Documents

Form DPT-3-17082021-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Form MGT-7-10122017_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-28102017_signed