Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Kirit Shah
Sunil Kirit Shah
Director
over 19 years ago
Asha Mukesh Mehta
Asha Mukesh Mehta
Director
over 22 years ago
Mukesh Dilip Mehta
Mukesh Dilip Mehta
Director
almost 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Acknowledgement received from company-28032017
Form DIR-11-28032017_signed
Notice of resignation;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed