Company Information

CIN
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Atul Shah
Neeta Atul Shah
Director
over 22 years ago
Atul Jayant Shah
Atul Jayant Shah
Director/Designated Partner
over 22 years ago

Documents

Form STK-2-08062021-signed
-17042019
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
Form ADT-3-12012018-signed
Resignation letter-02012018
Form ADT-1-29122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form ADT-1-14082017_signed
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-031215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form ADT-1-290115.OCT
Form MGT-14-140814.OCT
Copy of resolution-040814.PDF