Company Information

CIN
Status
Date of Incorporation
29 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
525,200
Authorised Capital
1,000,000

Directors

Chandri Navin Shah
Chandri Navin Shah
Director/Designated Partner
about 41 years ago

Past Directors

Navin Ramji Shah
Navin Ramji Shah
Additional Director
over 7 years ago
Dhirendra Bhavanishanker Gor
Dhirendra Bhavanishanker Gor
Additional Director
over 9 years ago

Documents

Form DPT-3-19122019-signed
Form INC-28-14112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-5-08052019-signed
Copy of board resolution-30032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Interest in other entities;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(2)-09082018