Company Information
CIN
Status
Date of Incorporation
15 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Gaurang Manilal Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Swapan Manilal Shah
Director
about 27 years ago
about 27 years ago
Aamy Swapan Shah
Director
about 46 years ago
about 46 years ago
Past Directors
Sonal Gaurang Shah
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-16042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form MGT-14-211015.PDF
Copy of resolution-211015.PDF
AoA - Articles of Association-211015.PDF
Form ADT-1-081015.OCT
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF
Letter of Appointment-091214.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 4-161014.PDF
Optional Attachment 5-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form 32-100214.OCT
