Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jay Jayantilal Shah
Jay Jayantilal Shah
Director
almost 2 years ago
Purnima Ranjitlal Kanchanwala
Purnima Ranjitlal Kanchanwala
Director
almost 2 years ago
Jayantilal Manilal Shah
Jayantilal Manilal Shah
Director
over 33 years ago

Past Directors

Manoj Jayantilal Shah
Manoj Jayantilal Shah
Director
over 33 years ago

Documents

Form STK-2-29102021-signed
-11082021
Optional Attachment-(1)-11082021
Optional Attachment-(2)-11082021
Optional Attachment-(3)-11082021
Optional Attachment-(4)-11082021
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
-21102020
Form DPT-3-30092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-29062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-21092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018