Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Renu Amrish Shah
Renu Amrish Shah
Whole Time Director
about 12 years ago
Amrish Rasiklal Shah
Amrish Rasiklal Shah
Whole Time Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form MGT-7-171215.OCT
FormSchV-010914 for the FY ending on-310314.OCT
Form23AC-010914 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form 32-191013.OCT
Evidence of cessation-181013.PDF
Form 23B for period 010412 to 310313-171212.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130712.OCT
Form23AC-261011 for the FY ending on-310311.OCT
FormSchV-261011 for the FY ending on-310311.OCT
FormSchV-311010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-040609 for the FY ending on-310309.OCT
Form23AC-040609 for the FY ending on-310309.OCT