Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rameshchandra Devji Shah
Rameshchandra Devji Shah
Director/Designated Partner
about 2 years ago
Praful Shantilal Shah
Praful Shantilal Shah
Director/Designated Partner
over 2 years ago
Jitendra Devji Shah
Jitendra Devji Shah
Director/Designated Partner
almost 28 years ago
Shantilal Devji Shah
Shantilal Devji Shah
Director/Designated Partner
almost 28 years ago

Past Directors

Kiritkumar Ishvarlal Brahmbhatt
Kiritkumar Ishvarlal Brahmbhatt
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DIR-12-03082019-signed
Form ADT-1-27062019_signed
Form MGT-7-27062019_signed
Evidence of cessation;-19062019
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT