Company Information

CIN
Status
Date of Incorporation
06 August 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nimisha Paresh Shah
Nimisha Paresh Shah
Director
over 35 years ago

Documents

Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-09112017_signed
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016