Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director/Designated Partner
over 22 years ago
Vaishali Bhavesh Shah
Vaishali Bhavesh Shah
Director
over 22 years ago

Documents

List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Form ADT-1-04052017_signed
Directors report as per section 134(3)-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-170713 for the FY ending on-310312.OCT
FormSchV-170713 for the FY ending on-310312.OCT
FormSchV-270112 for the FY ending on-310311.OCT
Form23AC-270112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-260211 for the FY ending on-310310.OCT
Form23AC-260211 for the FY ending on-310310.OCT
Form 23B-240211.OCT
Form23AC-070110 for the FY ending on-310309.OCT
FormSchV-070110 for the FY ending on-310309.OCT