Company Information
CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lata Nitin Shah
Director
over 27 years ago
over 27 years ago
Nitin Chimanlal Shah
Director
over 27 years ago
over 27 years ago
Charges
13 October 2003
Union Bank Of India
20 Lak
13 October 2003
Union Bank Of India
0
13 October 2003
Union Bank Of India
0
13 October 2003
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-22072019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_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
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-301014.OCT
Copy of resolution-271014.PDF
Form MGT-14-161014.OCT
