Company Information

CIN
Status
Date of Incorporation
13 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,277,500
Authorised Capital
50,000,000

Directors

Divyesh Navinchandra Shah
Divyesh Navinchandra Shah
Director
over 2 years ago
Nitin Navinchandra Shah
Nitin Navinchandra Shah
Director
over 2 years ago
Navinchandra Harilal Shah
Navinchandra Harilal Shah
Director
over 31 years ago

Documents

Form STK-2-18082021-signed
-11102019
-26092019
-25092019
Form MGT-14-07052019_signed
-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Copy of resolution passed by the company-11102016
Form MGT-7-141115.OCT
Form AOC-4-101115.OCT
Copy Of Financial Statements as per section 134-091115.PDF