Company Information

CIN
Status
Date of Incorporation
20 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nita Sanjay Shah
Nita Sanjay Shah
Director
over 31 years ago
Sonal Chetan Shah
Sonal Chetan Shah
Director
over 31 years ago
Chetan Jayantilal Shah
Chetan Jayantilal Shah
Director
over 31 years ago

Documents

Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170717
Form MGT-14-15072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Altered memorandum of association-12072017
Altered articles of association-12072017
Form ADT-1-26092016_signed
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Copy of written consent given by auditor-26092016
Optional Attachment-(3)-26092016
Copy of the intimation sent by company-26092016
Form ADT-3-16092016-signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Resignation letter-14092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-221215.OCT