Company Information

CIN
Status
Date of Incorporation
20 April 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Ketan Shah
Alpa Ketan Shah
Director
over 1 year ago

Past Directors

Amishi Hiral Gathani
Amishi Hiral Gathani
Additional Director
over 5 years ago
Ketan Mahendrakumar Shah
Ketan Mahendrakumar Shah
Director
almost 15 years ago
Madhavji Mohanlal Bhadra
Madhavji Mohanlal Bhadra
Director
over 24 years ago
Mina Mukesh Shah
Mina Mukesh Shah
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018