Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,606,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Girish Shah
Kartik Girish Shah
Director/Designated Partner
over 7 years ago
Jhankhana Kartik Shah
Jhankhana Kartik Shah
Director/Designated Partner
over 7 years ago

Past Directors

Paresh Mohanlal Jain
Paresh Mohanlal Jain
Director
about 12 years ago
Usha Paresh Jain
Usha Paresh Jain
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017
Form DIR-11-11102017_signed
Acknowledgement received from company-10102017
Form DIR-12-10102017_signed
Proof of dispatch-10102017
Notice of resignation filed with the company-10102017
Evidence of cessation;-09102017
Notice of resignation;-09102017
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Copy of board resolution authorizing giving of notice-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Optional Attachment-(1)-28092017
Form DIR-12-12092017