Company Information
CIN
Status
Date of Incorporation
23 September 1976
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,200,000
Authorised Capital
10,200,000
Past Directors
Sapna Surendra Shah
Director
about 8 years ago
about 8 years ago
Narendra Laxmichand Shah
Director
about 49 years ago
about 49 years ago
Usha Surendra Shah
Director
about 49 years ago
about 49 years ago
Surendra Laxmichand Shah
Director
about 49 years ago
about 49 years ago
Documents
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form MGT-14-17092018-signed
Form PAS-3-12092018_signed
Copy of the special resolution authorizing the issue of bonus shares;-12092018
Copy of Board or Shareholders? resolution-12092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092018
Form SH-7-07092018-signed
Altered memorandum of assciation;-27082018
Optional Attachment-(1)-27082018
Copy of the resolution for alteration of capital;-27082018
Altered articles of association;-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered memorandum of association-25082018
Altered articles of association-25082018
Optional Attachment-(1)-25082018
Form DIR-12-13022018_signed
Declaration by first director-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
Interest in other entities;-10022018
