Company Information
CIN
Status
Date of Incorporation
20 October 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimit Rohit Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Rohit Shah
Individual Promoter
about 20 years ago
about 20 years ago
Amit Rohit Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Rohit Mansukhlal Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 6] Hard Materials And Components Of Hard Materials Included In Class 06
[Class : 6] Hard Materials And Components Of Hard Materials Included In Class 06
[Class : 6] Hard Materials And Components Of Hard Materials Included In Class 06
Charges
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
Documents
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-19092020_signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form GNL-2-18052019-signed
Optional Attachment-(1)-29042019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form ADT-3-02122018-signed
Resignation letter-14112018
Form MGT-7-07112017_signed