Company Information

CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,735,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghana Bhavin Shah
Meghana Bhavin Shah
Director/Designated Partner
over 1 year ago
Bhavin Hasmukh Shah
Bhavin Hasmukh Shah
Director/Designated Partner
over 1 year ago
Aruna Bipin Kachalia
Aruna Bipin Kachalia
Director
almost 19 years ago

Past Directors

Bipin Tarachand Kachalia
Bipin Tarachand Kachalia
Director
almost 19 years ago

Documents

Form SH-8-06112020-signed
Form SH-9-06112020-signed
Declaration by auditor(s)-04112020
Details of the promoters of the company-04112020
Audited financial statements of last three years-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04112020
Copy of the board resolution-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(5)-04112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
Declaration by auditor(s)-12102020
Copy of the board resolution-12102020
Details of the promoters of the company-12102020
Copy of board resolution-12102020
Optional Attachment-(3)-12102020
Audited financial statements of last three years-12102020
Affidavit as per rule 65(3)-12102020
Statement of assets and liabilities-12102020
Optional Attachment-(5)-12102020
Copy of Special Resolution-12102020
Auditor's report-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020