Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Ujamshi Shah
Chandrakant Ujamshi Shah
Director
almost 29 years ago
Kusum Chandrakant Shah
Kusum Chandrakant Shah
Director
over 30 years ago

Documents

Form DPT-3-23062021-signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-25112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-22102020-signed
Optional Attachment-(2)-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed