Company Information

CIN
Status
Date of Incorporation
30 May 1988
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
400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajesh Bhogilal Shah
Sajesh Bhogilal Shah
Director/Designated Partner
almost 2 years ago
Vivek Arvind Shah
Vivek Arvind Shah
Director/Designated Partner
about 4 years ago

Past Directors

Vinay Suman Aggarwal
Vinay Suman Aggarwal
Director
over 36 years ago
Suman Kishanchand Aggarwal
Suman Kishanchand Aggarwal
Director
over 36 years ago

Documents

Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Altered memorandum of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form ADT-1-09122019_signed
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form ADT-3-01032019_signed
Resignation letter-26022019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy of board resolution authorizing giving of notice-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Evidence of cessation;-08122018
Notice of resignation;-08122018