Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suhir Hiralal Shah
Suhir Hiralal Shah
Director
over 2 years ago
Indira Jayantilal Shah
Indira Jayantilal Shah
Director
almost 33 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-29012020
-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT