Company Information
CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
162,000
Authorised Capital
1,000,000
Directors
Jayesh Mulchand Shah
Director
about 37 years ago
about 37 years ago
Hitesh Mulchand Shah
Director
about 37 years ago
about 37 years ago
Mulchand Lalji Shah
Director
almost 39 years ago
almost 39 years ago
Past Directors
Gunvanti Kalyanji Shah
Director
about 37 years ago
about 37 years ago
Kalyanji Lalji Shah
Director
almost 39 years ago
almost 39 years ago
Manjula Mulchand Shah
Director
almost 39 years ago
almost 39 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518
Form MGT-14-16052016-signed
Optional Attachment-(1)-02042016
Altered memorandum of association-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Altered articles of association-02042016
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-170216.PDF
Copy of Board Resolution-170216.PDF
Copy of Board Resolution-090216.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Copy of resolution-260614.PDF
