Company Information

CIN
Status
Date of Incorporation
04 July 2002
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Babu Shah
Vinay Babu Shah
Director
about 6 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
about 16 years ago

Past Directors

Babu Ravji Shah
Babu Ravji Shah
Additional Director
over 7 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
almost 15 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 20 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 22 years ago

Documents

Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Annual return as per schedule V of the Companies Act,1956-29042020
Form 20B-29042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042020
Annual return as per schedule V of the Companies Act,1956-21042020
Form 23AC-21042020_signed
Form 20B-21042020_signed
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Optional Attachment-(1)-11042020
List of share holders, debenture holders;-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Directors report as per section 134(3)-11042020
Form DIR-12-19032020_signed
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019