Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Vipul Himatlal Shah
Vipul Himatlal Shah
Director
over 2 years ago
Murari Vipul Shah
Murari Vipul Shah
Additional Director
almost 15 years ago

Past Directors

Alkesh Kantilal Patel
Alkesh Kantilal Patel
Director
almost 30 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-21042017
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310312.OCT