Company Information
CIN
Status
Date of Incorporation
21 March 1995
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
Nirav Jitendra Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Swati Subhash Shah
Director
almost 30 years ago
almost 30 years ago
Past Directors
Charu Jitendra Shah
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Form AOC-4-25062016_signed
Optional Attachment-(1)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Optional Attachment-(2)-24062016
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form DIR-12-09062016_signed
Evidence of cessation;-06062016
Letter of appointment;-08042016