Company Information

CIN
Status
Date of Incorporation
12 February 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devansh Jaymin Shah
Devansh Jaymin Shah
Director/Designated Partner
over 10 years ago
Jaymin Dhirajlal Shah
Jaymin Dhirajlal Shah
Director
almost 15 years ago
Paresh Shah Chhabildas
Paresh Shah Chhabildas
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Form MGT-7-010116.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF