Company Information

CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 May 2021
Paid Up Capital
20,963,200
Authorised Capital
40,000,000

Directors

Poonam Kishor Shah
Poonam Kishor Shah
Director
about 6 years ago
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director
over 30 years ago
Kishor Amichand Shah
Kishor Amichand Shah
Director
over 30 years ago

Documents

Form MGT-14-05122020-signed
Form MGT-14-28112020-signed
Form MGT-7-03112020_signed
Altered memorandum of association-02112020
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Altered memorandum of association-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Declaration by first director-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Form MGT-7-20082019_signed