Company Information

CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 July 2016
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 2 years ago
Kishor Kalidas Shah
Kishor Kalidas Shah
Director/Designated Partner
over 2 years ago
Runit Kishor Shah
Runit Kishor Shah
Director
over 15 years ago

Documents

Form INC-28-24082017-signed
Optional Attachment-(1)-16082017
Optional Attachment-(3)-16082017
Optional Attachment-(2)-16082017
Copy of court order or NCLT or CLB or order by any other competent authority.-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Optional Attachment-(1)-02082016
List of share holders, debenture holders;-02082016
Directors report as per section 134(3)-02082016
Copy of the resolution for alteration of capital;-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Form AOC-4 additional attachment-02082016
Form MGT-7-181215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Optional Attachment 1-311214.PDF
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT