Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,525,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jigna Tejas Shah
Jigna Tejas Shah
Director
over 20 years ago
Manjula Hasmukh Shah
Manjula Hasmukh Shah
Director
over 20 years ago
Hasmukh Hiralal Shah
Hasmukh Hiralal Shah
Director
over 20 years ago
Tejas Hasmukh Shah
Tejas Hasmukh Shah
Director
over 20 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form66-191014 for the FY ending on-310314.OCT