Company Information

CIN
Status
Date of Incorporation
23 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Dhirendra Rajnikant Shah
Dhirendra Rajnikant Shah
Director/Designated Partner
over 2 years ago
Devendra Atul Rajnikant Shah
Devendra Atul Rajnikant Shah
Director
almost 31 years ago

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-23022017_signed
Copy of resolution passed by the company-20022017
Copy of the intimation sent by company-20022017
Copy of written consent given by auditor-20022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Form ADT-1-261215.OCT
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form MGT-14-100615.OCT
Optional Attachment 1-030615.PDF