Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,270,000
Authorised Capital
5,000,000
Directors
Chunilal Raichand Shah
Director
over 18 years ago
over 18 years ago
Nimesh Shah
Managing Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-02092020-signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-01072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form ADT-1-101215.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-301214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form MGT-14-291214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Copy of resolution-281214.PDF
Form23AC-281214 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
