Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Shah
Aditya Shah
Director/Designated Partner
almost 19 years ago
Mohan Mahabir Shah
Mohan Mahabir Shah
Director/Designated Partner
over 28 years ago

Past Directors

Jagdish Jagjiwandas Doshi
Jagdish Jagjiwandas Doshi
Director
over 26 years ago

Documents

Proof of dispatch-18062018
Notice of resignation filed with the company-18062018
Form DIR-11-18062018_signed
Acknowledgement received from company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed
Form ADT-1-19092016_signed
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Form ADT-3-18092016-signed
Resignation letter-16092016
Form INC-22-13092016_signed
Copies of the utility bills as mentioned above (not older than two months)-13092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Optional Attachment-(1)-13092016
Copy of board resolution authorizing giving of notice-13092016
Form MGT-7-111215.OCT
Form AOC-4-271115.OCT
Form AOC-4A-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form ADT-1-061115.OCT
Form23AC-160215 for the FY ending on-310314.OCT
Frm23ACA-160215 for the FY ending on-310314.OCT
Form MGT-14-140215.OCT
Copy of resolution-130215.PDF
Form ADT-1-140215.OCT
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
FormSchV-050215 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT