Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Sameer Vinod Shah
Sameer Vinod Shah
Director/Designated Partner
over 2 years ago
Yeshwant Prafulla Rao
Yeshwant Prafulla Rao
Director/Designated Partner
over 2 years ago
Manish Babulal Shah
Manish Babulal Shah
Director
over 30 years ago

Documents

Form INC-28-19012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(4)-12012018
Optional Attachment-(2)-12012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160629
Form MGT-14-15062016_signed
Optional Attachment-(1)-15062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Form MGT-14-090316.OCT
Optional Attachment 1-090316.PDF
Copy of resolution-090316.PDF
Form AOC-4-090216.OCT
Form MGT-7-070116.OCT