Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,300
Authorised Capital
500,000

Directors

Rajesh Nemchand Shah
Rajesh Nemchand Shah
Director/Designated Partner
over 2 years ago
Ruchita Rajesh Shah
Ruchita Rajesh Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Tushar Navinchandra Patwa
Tushar Navinchandra Patwa
Director
about 29 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-14062018
-14062018
Optional Attachment-(2)-14062018
Form DIR-12-12062018-signed
Optional Attachment-(1)-12022018
-12022018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration by first director-12012018
Optional Attachment-(1)-14122017
-14122017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Declaration by first director-16112017
Optional Attachment-(2)-16112017