Company Information

CIN
Status
Date of Incorporation
13 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,990,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimit Ramesh Shah
Jimit Ramesh Shah
Managing Director
almost 25 years ago

Past Directors

Vipul Rajnikant Khona
Vipul Rajnikant Khona
Additional Director
over 14 years ago
Yesha Ramesh Shah
Yesha Ramesh Shah
Additional Director
over 15 years ago
Ramesh Virji Shah
Ramesh Virji Shah
Additional Director
over 15 years ago

Documents

Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-03072019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-08112017_signed
Form ADT-3-08112017-signed
Optional Attachment-(1)-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Resignation letter-01112017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT