Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Vimal Narendra Shah
Vimal Narendra Shah
Director/Designated Partner
over 30 years ago
Rajesh Narendra Shah
Rajesh Narendra Shah
Director/Designated Partner
over 30 years ago
Ashit Narendra Shah
Ashit Narendra Shah
Director/Designated Partner
over 30 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180911
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Optional Attachment-(1)-06082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
Form 23AC-08062018_signed
Form AOC-4-08062018_signed
Form ADT-1-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation received from the company - 2021.-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Form 23AC-29042018_signed
Form 23B-29042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of the intimation received from the company - 2021.-26042018
Optional Attachment-(1)-26042018
Form 20B-26042018_signed
Form 23B-26042018_signed
Copy of the intimation received from the company - 2021.-25042018
Optional Attachment-(1)-25042018