Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Vidhyut Krishnakant Shah
Vidhyut Krishnakant Shah
Director/Designated Partner
over 2 years ago
Ashish Krishnakant Shah
Ashish Krishnakant Shah
Director/Designated Partner
over 2 years ago
Rupang Prakash Shah
Rupang Prakash Shah
Director/Designated Partner
almost 24 years ago

Past Directors

Manish Krishnakant Shah
Manish Krishnakant Shah
Additional Director
over 10 years ago

Documents

Form MGT-14-20052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Form MGT-7-071015.OCT
Form DIR-12-011015.OCT
Form MGT-14-300915.OCT
Optional Attachment 1-300915.PDF
Copy of resolution-300915.PDF
Form AOC-4-300915.OCT
Directors- report as per section 134-3--300915.PDF
Copy Of Financial Statements as per section 134-300915.PDF
Form DIR-12-200515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Interest in other entities-190515.PDF
Letter of Appointment-190515.PDF
Optional Attachment 1-190515.PDF
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Optional Attachment 1-060515.PDF
-011214.OCT
Form MGT-14-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 1-221114.PDF
Copy of resolution-221114.PDF
Frm23ACA-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form 23-130114.PDF
Copy of resolution-130114.PDF
Form23AC-231113 for the FY ending on-310313.OCT