Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akbar Shekh
Akbar Shekh
Director/Designated Partner
about 2 years ago
Parveen Shekh Akbar
Parveen Shekh Akbar
Director/Designated Partner
over 2 years ago

Past Directors

Jigna Anish Shah
Jigna Anish Shah
Director
almost 22 years ago
Bhartiben Rajendra Shah
Bhartiben Rajendra Shah
Director
about 22 years ago
Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Director
about 22 years ago

Documents

Form STK-2-11092020-signed
Optional Attachment-(1)-18022019
-18022019
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form DIR-12-010415.OCT
Form DIR-12-240315.OCT
Evidence of cessation-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
Optional Attachment 1-200315.PDF
Interest in other entities-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
FormSchV-051114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-231014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT