Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jatin Mahasukh Shah
Director
almost 31 years ago
almost 31 years ago
Dharmesh Mahasukh Shah
Director
almost 31 years ago
almost 31 years ago
Mahasukhlal Manilal Shah
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-17112016_signed
List of share holders, debenture holders;-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Form MGT-7-17112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-241115.OCT
-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-180314.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-150912.OCT
Form23AC-091111 for the FY ending on-310311.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B-211010.OCT
FormSchV-180809 for the FY ending on-310309.OCT
Form23AC-180809 for the FY ending on-310309.OCT
