Company Information
CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Jai Raju Shah
Director
about 10 years ago
about 10 years ago
Raju Dhirajlal Shah
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Optional Attachment-(1)-15042016
Copy of board resolution authorizing giving of notice-15042016
Copies of the utility bills as mentioned above (not older than two months)-15042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042016
Form AOC-4-261215.OCT
Form DIR-12-251215.OCT
Form MGT-7-261215.OCT
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Optional Attachment 1-170215.PDF
Form DIR-12-160215.OCT
Interest in other entities-160215.PDF
Letter of Appointment-160215.PDF
Optional Attachment 1-160215.PDF
Optional Attachment 2-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
