Company Information

CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Past Directors

Rupa Shah Umesh
Rupa Shah Umesh
Director
over 24 years ago
Dipika Manish Shah
Dipika Manish Shah
Director
over 24 years ago
Dimple Mitesh Shah
Dimple Mitesh Shah
Director
over 24 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
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
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-111015.OCT
-301014.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT