Company Information

CIN
Status
Date of Incorporation
03 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejal Shaishav Shah
Tejal Shaishav Shah
Director
over 11 years ago
Shaishav Jashvantlal Shah
Shaishav Jashvantlal Shah
Director
over 11 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form DPT-3-01072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form ADT-1-03112016_signed
Optional Attachment-(1)-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form INC-22-101015.OCT
Optional Attachment 1-091015.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF