Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Bhagwandas Shah
Manoj Bhagwandas Shah
Director/Designated Partner
over 1 year ago
Prajesh Manojbhai Shah
Prajesh Manojbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Ritesh Kailash Khetan
Ritesh Kailash Khetan
Additional Director
about 10 years ago
Ashwin Tarachand Sheth
Ashwin Tarachand Sheth
Additional Director
about 11 years ago
Rajesh Kailesh Khetan
Rajesh Kailesh Khetan
Additional Director
about 12 years ago
Vilesh Prafulchandra Sheth
Vilesh Prafulchandra Sheth
Additional Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form e-CODS-04052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-20012018
Form AOC-4-20012018_signed