Company Information

CIN
Status
Date of Incorporation
01 May 1976
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000

Past Directors

Geeta Niranjan Shah
Geeta Niranjan Shah
Additional Director
over 15 years ago
Kaushal Niranjan Shah
Kaushal Niranjan Shah
Director
almost 19 years ago
Niranjan B Shah
Niranjan B Shah
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-11102016_signed
Directors report as per section 134(3)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form ADT-1-23082016_signed
Form MGT-14-23082016-signed
Copy of the intimation sent by company-23082016
Copy of written consent given by auditor-23082016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160823
Altered memorandum of association-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Form ADT-3-12082016-signed
Resignation letter-10082016
Form ADT-1-19072016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Form ADT-3-09062016-signed
Resignation letter-08062016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-261015.OCT
Form ADT-1-151015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF