Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Jaimin Dineshchandra Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Chinubhai Rikhavchand Doshi
Director
over 27 years ago
over 27 years ago
Dineshchandra Amthalal Shah
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-14-15032019-signed
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
Copy of the special resolution authorizing the issue of bonus shares;-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Form SH-7-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered memorandum of assciation;-26022019
Altered articles of association-26022019
Copy of the resolution for alteration of capital;-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form MGT-7-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-7-15102016_signed
