Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
12,800,000
Authorised Capital
13,000,000
Directors
Anant Girdharlal Shah
Director
almost 19 years ago
almost 19 years ago
Kumar Girdharlal Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form PAS-3-19072017_signed
Copy of Board or Shareholders? resolution-19072017
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.-19072017
Form MGT-14-17072017-signed
Form SH-7-15072017-signed
Interest in other entities;-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Copy of the resolution for alteration of capital;-11072017
Altered memorandum of association-11072017
Altered memorandum of assciation;-11072017
Altered articles of association;-11072017
Altered articles of association-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-251115.OCT
