Company Information

CIN
Status
Date of Incorporation
01 May 1976
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Geeta Niranjan Shah
Geeta Niranjan Shah
Additional Director
over 14 years ago
Kaushal Niranjan Shah
Kaushal Niranjan Shah
Director
almost 18 years ago
Niranjan B Shah
Niranjan B Shah
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-11102016_signed
Directors report as per section 134(3)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form ADT-1-23082016_signed
Form MGT-14-23082016-signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160823
Altered memorandum of association-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Form ADT-3-12082016-signed
Resignation letter-10082016
Form ADT-1-19072016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Form ADT-3-09062016-signed
Resignation letter-08062016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-261015.OCT
Form ADT-1-151015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF