Company Information

CIN
Status
Date of Incorporation
23 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shefali Shah
Shefali Shah
Director/Designated Partner
over 3 years ago
Sushma Mishra
Sushma Mishra
Additional Director
over 3 years ago
Jayesh Pannalal Choksi
Jayesh Pannalal Choksi
Director
about 25 years ago

Past Directors

Shoven Sunil Shah
Shoven Sunil Shah
Director
over 9 years ago
Sunil Rasiklal Shah
Sunil Rasiklal Shah
Director
about 25 years ago
Pravin Amidas Mehta
Pravin Amidas Mehta
Director
about 25 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017