Company Information

CIN
Status
Date of Incorporation
28 October 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
30,000,000

Directors

Bhavini Uday Shah
Bhavini Uday Shah
Director
over 2 years ago
Uday Suresh Shah
Uday Suresh Shah
Director
about 19 years ago

Documents

Form INC-28-08022021-signed
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-26092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Altered articles of association-12092017
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed