Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
143,200
Authorised Capital
500,000
Directors
Nandita Jitesh Shah
Director
almost 28 years ago
almost 28 years ago
Jitesh Rameshchandra Shah
Director
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-16032021-signed
Optional Attachment-(1)-13032019
-13032019
Form MGT-14-11032019_signed
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-071215.OCT
Form MGT-7-071215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-201014.PDF
Form MGT-14-050814.OCT
