Company Information

CIN
Status
Date of Incorporation
16 November 2005
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
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Illa Ashwin Shah
Illa Ashwin Shah
Director
over 1 year ago
Ashwin Laxmichand Shah
Ashwin Laxmichand Shah
Director
over 1 year ago
Neeta Harshad Shah
Neeta Harshad Shah
Director
about 19 years ago
Harshad Laxmichand Shah
Harshad Laxmichand Shah
Director
about 19 years ago

Documents

Form DPT-3-18032021-signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Annual return as per schedule V of the Companies Act,1956-02032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Form 20B-02032018_signed
Form 23AC-02032018_signed