Company Information

CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jawaharlal Mohanlal Shah
Jawaharlal Mohanlal Shah
Director
almost 3 years ago
Ashok Mohanlal Shah
Ashok Mohanlal Shah
Director
almost 28 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed