Company Information

CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Kamlesh Shah Govindlal
Kamlesh Shah Govindlal
Director/Designated Partner
about 17 years ago
Binal Shah Sureshchandra
Binal Shah Sureshchandra
Director
over 23 years ago

Past Directors

Jatin Govindlal Shah
Jatin Govindlal Shah
Director
about 17 years ago
Suresh Shah Nandlal
Suresh Shah Nandlal
Director
over 28 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form INC-28-01092020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200901
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(2)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(1)-04062020
Form DPT-3-23102019-signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Form DPT-3-19062019-signed
Auditor?s certificate-14062019
Auditor?s certificate-17052019
Form ADT-1-09042019_signed