Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Seema Hemanshu Vora
Seema Hemanshu Vora
Additional Director
over 9 years ago
Hemanshu Manoj Vora
Hemanshu Manoj Vora
Director
about 26 years ago
Nisha Shah Atul
Nisha Shah Atul
Director
almost 31 years ago
Meena Harsukhlal Shah
Meena Harsukhlal Shah
Director
almost 31 years ago
Sanjay Mahendra Gandhi
Sanjay Mahendra Gandhi
Director
over 31 years ago
Atul Harsukhlal Shah
Atul Harsukhlal Shah
Director
over 31 years ago
Arvind Hakamchand Shah
Arvind Hakamchand Shah
Director
over 31 years ago

Documents

Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form MGT-14-25052016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Optional Attachment-(2)-24052016
Optional Attachment-(1)-24052016
Altered articles of association-24052016
Altered memorandum of association-24052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Letter of appointment;-04052016
Optional Attachment-(1)-04052016
Notice of resignation;-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Evidence of cessation;-04052016
Form DIR-12-04052016_signed
Optional Attachment-(1)-27042016
Form DIR-11-27042016_signed
-27042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
Optional Attachment-(1)-26042016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-210715.OCT