Company Information
CIN
Status
Date of Incorporation
01 February 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jainam Sanjeet Shah
Director
about 1 year ago
about 1 year ago
Rupal Sanjeetkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hiteshkumar Prakash Chandra Jain
Director
almost 15 years ago
almost 15 years ago
Ritesh Suresh Doshi
Director
almost 15 years ago
almost 15 years ago
Rita Kirit Vora
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form ADT-1-13012019_signed
List of share holders, debenture holders;-12012019
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form ADT-1-30112017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Form ADT-1-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-21122016