Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Laxmichand Shah
Narendra Laxmichand Shah
Additional Director
over 2 years ago
Lachmandas Naraindas Jiwnani
Lachmandas Naraindas Jiwnani
Additional Director
over 2 years ago
Amjad Ahmed Sayed
Amjad Ahmed Sayed
Director
about 19 years ago
Futarmal Parasmal Jain
Futarmal Parasmal Jain
Director
almost 20 years ago

Documents

Form DPT-3-01072021-signed
Auditor?s certificate-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-12052018_signed
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Interest in other entities;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-27082017
Form MGT-7-27082017_signed
Form ADT-1-070116.OCT
Form AOC-4-030116.OCT
Form23AC-111214 for the FY ending on-310314.OCT