Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,018,000
Authorised Capital
12,500,000

Directors

Dineshchandra Amthalal Shah
Dineshchandra Amthalal Shah
Director
almost 3 years ago
Jigar Chinubhai Doshi
Jigar Chinubhai Doshi
Director
over 19 years ago

Documents

Form STK-2-20032021-signed
-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Form AOC-4-16012019_signed
Form 23AC-15012019_signed
Form 66-13012019_signed
Form ADT-1-10012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01012019
Form 23AC-01012019_signed
Form 66-01012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122018
Form 23AC-29122018
Form 23AC-29122018_signed
Form 66-29122018_signed
Form PAS-3-28122018_signed
Annual return as per schedule V of the Companies Act,1956-28122018