Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Sarala Jitendra Shah
Sarala Jitendra Shah
Director
over 27 years ago
Jitendra Devji Shah
Jitendra Devji Shah
Director
over 27 years ago

Documents

Form STK-2-29032021-signed
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
-22062018
Form AOC-4-22062018_signed
-13032018
Form MGT-14-17072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-110415.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT