Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
11,881,490
Authorised Capital
25,000,000

Directors

Sonali Arun Shah
Sonali Arun Shah
Director/Designated Partner
about 7 years ago
Arun Jayantilal Shah
Arun Jayantilal Shah
Director
about 28 years ago

Past Directors

Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Director
about 28 years ago

Documents

Form INC-28-29102019-signed
Optional Attachment-(2)-18102019
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Optional Attachment-(1)-18102019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Optional Attachment-(2)-15092018
Altered memorandum of association-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(3)-15092018
Form SH-8-08082018-signed
Form SH-9-08082018-signed
Statement of assets and liabilities-26072018
Auditor's report-26072018
Audited financial statements of last three years-26072018
Declaration by auditor(s)-26072018
Affidavit as per rule 65(3)-26072018
Copy of the board resolution-26072018