Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amita Arvind Shah
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Bhakti Harshad Pote
Director
almost 27 years ago
almost 27 years ago
Arvind Lilachand Shah
Director
almost 27 years ago
almost 27 years ago
Documents
Form STK-2-16092020-signed
Optional Attachment-(1)-28032019
-28032019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form MGT-14-021114.OCT
-301014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-050314 for the FY ending on-310313.OCT
FormSchV-050314 for the FY ending on-310312-Revised-1.OCT
Form23AC-140513 for the FY ending on-310312.OCT
FormSchV-140513 for the FY ending on-310312.OCT
