Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manish Krishnakant Shah
Manish Krishnakant Shah
Director
about 2 years ago
Vidhyut Krishnakant Shah
Vidhyut Krishnakant Shah
Director
over 2 years ago
Ashish Krishnakant Shah
Ashish Krishnakant Shah
Director
over 2 years ago

Documents

Form STK-2-18082021-signed
-12072019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
-27042019
Form MGT-7-22102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form INC-28-10072018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180710
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Copy of court order or NCLT or CLB or order by any other competent authority.-09072018
Optional Attachment-(1)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form ADT-1-02082016_signed
Copy of resolution passed by the company-01082016
Directors report as per section 134(3)-01082016
Copy of the intimation sent by company-01082016
Copy of written consent given by auditor-01082016