Company Information

CIN
Status
Date of Incorporation
01 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Dhaval Shah
Pooja Dhaval Shah
Director/Designated Partner
over 4 years ago
Tarulata Rasiklal Shah
Tarulata Rasiklal Shah
Director/Designated Partner
almost 7 years ago
Meena Vipul Shah
Meena Vipul Shah
Director/Designated Partner
over 31 years ago

Past Directors

Rasiklal Nanalal Shah
Rasiklal Nanalal Shah
Director
over 31 years ago
Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 31 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-10122018
Declaration by first director-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed