Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Atul Shah
Neeta Atul Shah
Director
over 23 years ago
Atul Jayant Shah
Atul Jayant Shah
Director/Designated Partner
over 23 years ago

Documents

Form STK-2-08062021-signed
-17042019
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
Form ADT-3-12012018-signed
Resignation letter-02012018
Form ADT-1-29122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form ADT-1-14082017_signed
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-031215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form ADT-1-290115.OCT
Form MGT-14-140814.OCT
Copy of resolution-040814.PDF