Company Information

CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Chetan Shah
Rita Chetan Shah
Director
about 22 years ago
Neepa Dharmesh Shah
Neepa Dharmesh Shah
Director
about 22 years ago
Dharmesh Shantilal Shah
Dharmesh Shantilal Shah
Director
over 30 years ago
Chetan Shantilal Shah
Chetan Shantilal Shah
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-14-141014.OCT
FormSchV-021014 for the FY ending on-310314.OCT