Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
384,000
Authorised Capital
1,000,000

Directors

Kushal Pradyumna Shah
Kushal Pradyumna Shah
Additional Director
over 2 years ago
Pruthviraj Shah
Pruthviraj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jayprakash Motichand Kothadiya
Jayprakash Motichand Kothadiya
Director
about 31 years ago

Charges

0
18 April 1995
State Bank Of India
2 Lak
18 April 1995
State Bank Of India
0
18 April 1995
State Bank Of India
0

Documents

Form STK-2-17082021-signed
-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
-11052019
-16042019
Optional Attachment-(1)-16042019
-22032019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed