Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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

Mayur Jayantilal Shah
Mayur Jayantilal Shah
Director
over 1 year ago
Vishal Champaklal Sanghavi
Vishal Champaklal Sanghavi
Director
over 1 year ago

Past Directors

Chintan Champakbhai Sanghvi
Chintan Champakbhai Sanghvi
Director
over 10 years ago
Himatlal Jaychand Vohera
Himatlal Jaychand Vohera
Director
over 11 years ago
Rupeshkumar Jayantilal Shah
Rupeshkumar Jayantilal Shah
Director
over 11 years ago
Jayvantiben Jayantilal Shah
Jayvantiben Jayantilal Shah
Director
over 11 years ago

Documents

Form MSME FORM I-11122020_signed
Form MSME FORM I-29112020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-16102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Optional Attachment-(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed