Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Shah Kantilal
Director
over 21 years ago
over 21 years ago
Past Directors
Bhavna Shah Rajesh
Additional Director
over 15 years ago
over 15 years ago
Charges
23 March 2007
Bank Of India
1 Crore
23 March 2007
Bank Of India
0
23 March 2007
Bank Of India
0
23 March 2007
Bank Of India
0
Documents
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form 20B-20042017_signed
Form ADT-1-18042017_signed
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-161210 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-121110.PDF
Immunity Certificate under CLSS- 2010-121110.PDF
Immunity Certificate under CLSS- 2010-121110.PDF
Form23AC-301010 for the FY ending on-310310.OCT
Form 32-311010-300910.PDF
Application for grant of immunity certificate under CLSS 2010-141010.PDF
Evidence of cessation-091010.PDF
Form 32-091010-180610.PDF
FormSchV-260810 for the FY ending on-310309.OCT
Form23AC-260810 for the FY ending on-310309.OCT
Form23AC-310710 for the FY ending on-310308.OCT
