Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Subhash Manharlal Shah
Subhash Manharlal Shah
Director/Designated Partner
over 2 years ago
Bipinchandra Shantilal Gandhi
Bipinchandra Shantilal Gandhi
Director
about 26 years ago
Kanak Jaishankar Dave
Kanak Jaishankar Dave
Director
about 26 years ago
Harshit Kantilal Shah
Harshit Kantilal Shah
Director
almost 27 years ago
Bharat Harshadrai Booch
Bharat Harshadrai Booch
Director
over 31 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
-141214.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT