Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,875,000
Authorised Capital
3,000,000

Directors

Nisarg Anil Shah
Nisarg Anil Shah
Director/Designated Partner
about 7 years ago

Past Directors

Dimple Anil Shah
Dimple Anil Shah
Additional Director
about 10 years ago
Anil Yashvant Shah
Anil Yashvant Shah
Director
about 25 years ago
Natwarlal Amrutlal Makwana
Natwarlal Amrutlal Makwana
Director
about 25 years ago

Documents

Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form GNL-2-25102019-signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Optional Attachment-(1)-14082019
Altered memorandum of association-14082019
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form AOC-5-01082019-signed
-01082019
Copy of board resolution-01082019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018