Company Information
CIN
Status
Date of Incorporation
22 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Bela Rajeev Shah
Director
about 14 years ago
about 14 years ago
Subhadra Niranjan Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Ila Nandkumar Goswami
Director
about 20 years ago
about 20 years ago
Charges
12 September 1998
Bank Of India
25 Lak
12 September 1998
Bank Of India
0
12 September 1998
Bank Of India
0
Documents
Annual return as per schedule V of the Companies Act,1956-31032017
Form 20B-31032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form 66-29032017_signed
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form ADT-1-24032017_signed
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-171114.PDF
Form66-141114 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Form 32-211212.OCT
Form66-291112 for the FY ending on-310312.OCT
Form23AC-291112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-011211 for the FY ending on-310311.OCT
