Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Punit Dineshchandra Shah
Punit Dineshchandra Shah
Director/Designated Partner
almost 3 years ago
Dineshchandra Shantilal Shah
Dineshchandra Shantilal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Kokila Dineshchandra Shah
Kokila Dineshchandra Shah
Director
about 31 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
-11082018
-27062018
Optional Attachment-(1)-27062018
-03032018
Optional Attachment-(1)-03032018
Letter of appointment;-25012018
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-011115.OCT
Form GNL.2-250914.PDF
Optional Attachment 3-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-180914 for the FY ending on-310314.OCT