Company Information

CIN
Status
Date of Incorporation
13 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Girish Buddhidhan Shah
Girish Buddhidhan Shah
Director
over 44 years ago
Dipak Buddhidhan Shah
Dipak Buddhidhan Shah
Director
over 44 years ago

Documents

Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018
Form AOC-4-01102018_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-15092017
Details of other Entity(s)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form MGT-7-070116.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT