Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
over 1 year ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
about 21 years ago

Documents

Form MGT-14-14072020_signed
Optional Attachment-(1)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form GNL-2-09042020-signed
Optional Attachment-(1)-26022020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-05122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-060115 for the FY ending on-310313.OCT
Form66-030115 for the FY ending on-310313.OCT