Company Information

CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimisha Paresh Shah
Nimisha Paresh Shah
Director/Designated Partner
over 18 years ago
Manish Jaysukhlal Shah
Manish Jaysukhlal Shah
Director/Designated Partner
about 38 years ago
Paresh Shantilal Shah
Paresh Shantilal Shah
Director/Designated Partner
over 40 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
Form MGT-7-30052018_signed
Form AOC-4-29052018_signed
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-16112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102017
Form INC-22-04052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Optional Attachment-(1)-03052017
Copy of board resolution authorizing giving of notice-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Form AOC-4-200116.OCT
Form MGT-7-271115.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form23AC-290613 for the FY ending on-310312.OCT