Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sohag Hirendra Shah
Sohag Hirendra Shah
Director
over 6 years ago
Chirag Shaileshkumar Shah
Chirag Shaileshkumar Shah
Director
over 14 years ago
Sudhakar Bhaskar Gokhale
Sudhakar Bhaskar Gokhale
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016