Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Chandrakant Shah
Kusum Chandrakant Shah
Director
over 31 years ago
Chandrakant Ujamshi Shah
Chandrakant Ujamshi Shah
Director
over 31 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF