Company Information

CIN
Status
Date of Incorporation
10 August 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
102,000
Authorised Capital
500,000

Past Directors

Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
over 22 years ago
Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director
almost 23 years ago
Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
almost 23 years ago

Documents

Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-21092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Acknowledgement received from company-24042017
Notice of resignation filed with the company-24042017
Form DIR-11-24042017_signed
Proof of dispatch-24042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Directors report as per section 134(3)-08082016