Company Information

CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Ujamshi Shah
Chandrakant Ujamshi Shah
Director
almost 28 years ago
Kusum Chandrakant Shah
Kusum Chandrakant Shah
Director
over 29 years ago

Documents

Form DPT-3-23062021-signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-25112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-22102020-signed
Optional Attachment-(2)-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed