Company Information

CIN
Status
Date of Incorporation
29 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaidehi Vishwanath Govalkar
Vaidehi Vishwanath Govalkar
Director
over 21 years ago
Narendra Dhanjibhai Shah
Narendra Dhanjibhai Shah
Director
over 21 years ago
Himmatlal Mohanlal Shah
Himmatlal Mohanlal Shah
Director
almost 40 years ago

Documents

Form STK-2-28112018-signed
Optional Attachment-(1)-19062018
-19062018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-301215.OCT
Form AOC-4-041115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
Directors- report as per section 134-3--261015.PDF
Form ADT-1-151015.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Frm23ACA-081014 for the FY ending on-310314.OCT
Optional Attachment 1-081014.PDF
Form66-081014 for the FY ending on-310314.OCT