Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Milan Pravinchandra Shah
Milan Pravinchandra Shah
Director
over 2 years ago
Poonam Monga
Poonam Monga
Individual Promoter
over 23 years ago
Samir Himatlal Shah
Samir Himatlal Shah
Director/Designated Partner
over 23 years ago

Documents

Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Form ADT-1-02052017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Form23AC-220310 for the FY ending on-310309-Revised-2.OCT
Form23AC-220310 for the FY ending on-310308-Revised-2.OCT
Form 23B for period 010407 to 310308-300907.OCT
Form 23B for period 010408 to 310309-260908.OCT
FormSchV-260210 for the FY ending on-310308.OCT
FormSchV-230210 for the FY ending on-310309.OCT
Form 20B-121207-Revised-1.OCT
Form 23AC-121207.OCT
Form 20B-310507-Revised-1.OCT
Form 23AC-300507.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF