Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Past Directors
Bhavesh Rameshchandra Shah
Director
about 29 years ago
about 29 years ago
Pushpa Rameshchandra Shah
Director
about 29 years ago
about 29 years ago
Bimal Rameshchandra Shah
Director
about 29 years ago
about 29 years ago
Hetal Rameshchandra Shah
Director
about 29 years ago
about 29 years ago
Rameshchandra Harilal Shah
Director
about 29 years ago
about 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form ADT-3-24052018-signed
Resignation letter-23052018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-07052018
Resignation letter-07052018
Optional Attachment-(2)-07052018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Optional Attachment-(1)-04082017
Form ADT-3-03072017-signed
