Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Bhupendra Shah
Vandana Bhupendra Shah
Director/Designated Partner
about 7 years ago
Kishor Nathubhai Mistry
Kishor Nathubhai Mistry
Director
about 31 years ago

Past Directors

Bhupendra Somalal Shah
Bhupendra Somalal Shah
Director
over 31 years ago

Documents

Form STK-2-22102021-signed
-10022020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-05112018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form DIR-11-18042018_signed
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Notice of resignation filed with the company-17042018
Acknowledgement received from company-17042018