Company Information

CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,978,200
Authorised Capital
20,000,000

Directors

Chetan Surendra Shah
Chetan Surendra Shah
Director
over 31 years ago
Kusum Surendra Shah
Kusum Surendra Shah
Director
over 37 years ago
Surendra Shankarlal Shah
Surendra Shankarlal Shah
Director
over 37 years ago

Documents

Form STK-2-09062021-signed
Optional Attachment-(1)-23082019
-23082019
Optional Attachment-(1)-20082019
-20082019
Optional Attachment-(1)-08082019
-08082019
Form MGT-14-22042019_signed
-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-3-01112018-signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-08122016