Company Information

CIN
Status
Date of Incorporation
30 September 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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Pramod Shah
Chirag Pramod Shah
Director
over 1 year ago
Jignesh Pramod Shah
Jignesh Pramod Shah
Director
over 21 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-08122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-080615.OCT
Copy of resolution-050615.PDF