Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago
Dhaval Vipin Vashi
Dhaval Vipin Vashi
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Shah
Ashok Shah
Director
about 24 years ago
Jashvant Mansukhlal Shah
Jashvant Mansukhlal Shah
Director
over 26 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-20112019_signed
Form ADT-1-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed