Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ashoak Shah
Director
over 26 years ago
over 26 years ago
Prashant Shamsunder Mehta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
07 February 2003
Syndicate Bank
3 Lak
30 December 2009
Syndicate Bank
4 Lak
07 February 2003
Syndicate Bank
0
30 December 2009
Syndicate Bank
0
07 February 2003
Syndicate Bank
0
30 December 2009
Syndicate Bank
0
Documents
Form STK-2-18082021-signed
Optional Attachment-(1)-31032019
-31032019
Form CHG-4-05102017_signed
Letter of the charge holder stating that the amount has been satisfied-05102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form ADT-1-130116.OCT
-311214.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
