Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rahul Pradip Shah
Director
over 13 years ago
over 13 years ago
Pradeep Amratlal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Ketki Naresh Shah
Director
over 21 years ago
over 21 years ago
Sohil Naresh Shah
Director
over 21 years ago
over 21 years ago
Kalpana Pradeep Shah
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-13082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-01072017_signed
Annual return as per schedule V of the Companies Act,1956-30062017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form MGT-7-30062017_signed
Form 20B-30062017_signed
Annual return as per schedule V of the Companies Act,1956-29062017
Form 23AC-16062017_signed
