Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
about 6 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
about 14 years ago

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
about 16 years ago
Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Additional Director
over 17 years ago
Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Director
over 17 years ago
Minex Jayantilal Shah
Minex Jayantilal Shah
Director
over 18 years ago
Sathi Balan Puthillath
Sathi Balan Puthillath
Director
about 20 years ago
Arun Shah
Arun Shah
Director
about 20 years ago

Documents

Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form AOC-4-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form INC-22-23052019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-05022019_signed