Company Information

CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Mahendra Shah
Rajesh Mahendra Shah
Director/Designated Partner
over 2 years ago
Jayesh Kumudchandra Shah
Jayesh Kumudchandra Shah
Director
over 13 years ago

Documents

Form STK-2-10112021-signed
Form MGT-14-04112020_signed
-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-02102018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of resolution passed by the company-30082018