Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chintan Dipak Shah
Director
almost 23 years ago
almost 23 years ago
Dipak Manilal Shah
Director
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-14102021-signed
-05062018
-13032018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form ADT-1-040216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310312.OCT
FormSchV-030115 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-300614.PDF
Optional Attachment 3-300614.PDF
