Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,900,200
Authorised Capital
3,000,000

Directors

Shashank Rajanikant Shah
Shashank Rajanikant Shah
Director
almost 20 years ago
Sanjeev Rasiklal Shah
Sanjeev Rasiklal Shah
Director
over 25 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form MGT-6-20032019_signed
Optional Attachment-(1)-20032019
-20032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Form ADT-3-09052018-signed
Resignation letter-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed