Company Information

CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dwarkesh Navnitlal Shah
Dwarkesh Navnitlal Shah
Director/Designated Partner
over 30 years ago
Vinay Kantilal Mehta
Vinay Kantilal Mehta
Director/Designated Partner
almost 31 years ago

Documents

Form INC-28-01102018-signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Form AOC-4-24092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092018
Form AOC - 4 CFS-14092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092018
Supplementary or Test audit report under section 143-07092018
Form AOC - 4 CFS-07092018_signed
Form MGT-7-03092018_signed
Approval letter for extension of AGM;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Approval letter of extension of financial year or AGM-28082018
Directors report as per section 134(3)-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-28082018
List of share holders, debenture holders;-28082018
Form AOC4-CFS-061215.OCT
Form AOC-4-261115.OCT
Form MGT-7-271115.OCT
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF