Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amita Kamlesh Shah
Amita Kamlesh Shah
Director/Designated Partner
about 28 years ago
Kamlesh Arvind Shah
Kamlesh Arvind Shah
Director
about 28 years ago

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Optional Attachment 1-041114.PDF
-031114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190911.OCT
Form23AC-270312 for the FY ending on-310311.OCT