Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Dharmendra Bhogilal Shah
Dharmendra Bhogilal Shah
Director
over 15 years ago
Jitendra Champaklal Shah
Jitendra Champaklal Shah
Director
over 15 years ago

Documents

Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form ADT-1-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-091015.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-161014.OCT