Company Information

CIN
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
11,250,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director
about 1 year ago
Pankaj Jayantilal Shah
Pankaj Jayantilal Shah
Director
about 32 years ago

Documents

Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Form ADT-3-08062020_signed
Resignation letter-07062020
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017