Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,995,000
Authorised Capital
2,400,000

Directors

Bharat Amratlal Shah
Bharat Amratlal Shah
Director
over 2 years ago
Piyushkumar Shah
Piyushkumar Shah
Director
almost 3 years ago
Nareshkumar Jivraj Shah
Nareshkumar Jivraj Shah
Director/Designated Partner
almost 3 years ago
Chandrakant Sardarmal Shah
Chandrakant Sardarmal Shah
Director
over 34 years ago
Amratlal Sardarmal Shah
Amratlal Sardarmal Shah
Director
over 34 years ago

Documents

List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Optional Attachment-(1)-11072016
Directors report as per section 134(3)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT